DOSSIERS / DOBRICA GABRIELA MADALINA PF
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Sole trader dossier

DOBRICA GABRIELA MADALINA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-11
KYBE ID: RO-F40_172_2002 · F40/172/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOBRICA GABRIELA MADALINA PF
ro_onrc
F40/172/2002
ro_onrc
active
ro_onrc
2002-06-11
ro_onrc
Sos. Pantelimon 255, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACUARIO SRLactiveBETTCO CONSULTING SRLactiveCARINA CLASS SRLactiveCOAJA PARASCHIVA AFactiveCOMPANY COMEX-IMPEX SRLactiveDELTROMAR GRUP SRLactiveDU 'FLOR IMPEX PRODSERVICES SRLactiveGESO COMIMPEX SRLactiveHUA FENG SRLactiveLELIA M.C. SRLactiveMC TRUST IMOBILIARE SRLactiveMITOI MARIUS MARIAN PFactiveMYJYAN IMPEX SRLactiveOSU MITICA PFactivePEROB IMPEX SRLactivePIPE DESIGN SRLactivePRIMA IGIENA SRLactivePROFIR CONSULTING 2001 SRLactiveRAZVAN COMERT SI SERVICII SRLactiveROM AURORA IMPEX SRLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100