DOSSIERS / GANEA RODICA-ALINA PF
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Sole trader dossier

GANEA RODICA-ALINA PF

ONRC · SOLE TRADER · INCORPORATED 2007-10-18
KYBE ID: RO-F40_2554_2007 · F40/2554/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GANEA RODICA-ALINA PF
ro_onrc
F40/2554/2007
ro_onrc
dissolved
ro_onrc
2007-10-18
ro_onrc
Str. Petre Păun 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

24 total
BEAUTY FAN SRLdissolvedBEDEA IOANA PFdissolvedCASA RUSTIC DUDIŢĂ MARCEL SRLactiveCEZAR MARKET SRLactiveCONREX OK SRLdissolvedDATA GENERAL ADVANCE SRLliquidationDAVID INTERNATIONAL TRANS SRLactiveDEM CONSTRUCT IMPEX SRLdissolvedECO WORLD CONSULTING SRLliquidationFAST WHEELS SRLactiveGANEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGOSEA MARIANA-DORINA PFdissolvedGUBY SPEDITION SRLactiveIGICLASS TOTAL SRLactiveIMPORTANT SALES SRLactiveIONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRPATA GRUP DISTRIBUTION SRLdissolvedKLASSTEL SRLdissolvedPOP DOINA-TEODORA PFdissolvedPRO INTELL CONSULTING SRLdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100