DOSSIERS / GANDU GH. ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GANDU GH. ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-12
KYBE ID: RO-F37_553_2003 · F37/553/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GANDU GH. ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F37/553/2003
ro_onrc
dissolved
ro_onrc
2003-11-12
ro_onrc
6475 Loc. Murgeni, Oraş Murgeni, Vaslui
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRAR SRLdissolvedBAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactiveBUMBARU E. AFdissolvedBUTA C. PFdissolvedCAIN A. AFdissolvedCARP-COMPANY SRLinactiveCARP S. PFdissolvedCHIRIAC I. AFdissolvedCIOBOTARU D. PFdissolvedCIOBOTARU E. PFdissolvedCIPEL-GRUP SRLdissolvedCOOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeCRISTEACOM 2003 SRLdissolvedDANDES N. AFdissolvedDONEC SRLdissolvedDOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEMY-COST SRLactiveFILIUTA SRLdissolvedGHEPELI SRLdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100