DOSSIERS / BACAN GHEORGHE ASOCIATIE FAMILIALA
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BACAN GHEORGHE ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-F39_601_2002 · F39/601/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BACAN GHEORGHE ASOCIATIE FAMILIALA
ro_onrc
F39/601/2002
ro_onrc
dissolved
ro_onrc
2002-07-03
ro_onrc
627147 Sat Răchitosu, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

22 total
AGRISIANA TECH SRLactiveAGROMEC RACHITOSU SAdissolvedAMIRARED CHIM SRLdissolvedBĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBISCA MARICEL PERSOANA FIZICAdissolvedCALIBRA IMPEX SRLdissolvedCARGICOS CONSTRUCT SRLliquidationDG MOBCONSTRUCT SRLdissolvedES ONE CLASSE SRLdissolvedGEPA PROD SRLdissolvedIORDACHE ADRIAN PERSOANA FIZICAdissolvedMEHRIN 2000 SRLdissolvedMIALNITO SRLdissolvedMIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedMORENAPES - IMPEX SRLdissolvedOVINFERM SRLdissolvedPELIROBAL TICAGRO SRLdissolvedRÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂdissolvedTRIO CONSTRUCT SRLinactiveUNIVERSAL CONSTRUCT SRLinactive

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100