DOSSIERS / GINGU N. NICOLAE AF
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Company dossier

GINGU N. NICOLAE AF

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-F38_586_2004 · F38/586/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GINGU N. NICOLAE AF
ro_onrc
F38/586/2004
ro_onrc
dissolved
ro_onrc
2004-05-07
ro_onrc
Com. Frincesti, 1013 Sat Coşani, Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANSEL COM SRLdissolvedBANICA STAN PFdissolvedBENGIN V. ALEXANDRU PFdissolvedBIRLAN LIVIU PFdissolvedBORCAN NICOLAE FELIX PFdissolvedBURETE NICUSOR PFdissolvedCACAREAZA CONSTANTIN PFdissolvedCACAREAZA NICUSOR DANIEL PFdissolvedCALDARARU OVIDIU PFdissolvedCALDARARU VIOREL PFdissolvedCLAU-DRAGONU SRLdissolvedDIMA I. ION PFdissolvedDIMA N. NICU PFdissolvedDIMA VIOREL MARIAN AFdissolvedGHERGHINA T. SURAJ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOLASEL TATIANA PFdissolvedGOLOSOI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDANESCU I. ION PFdissolvedLA CORNEL BIRLAN PFdissolvedLA EMIL SANDULESCU PFdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100