DOSSIERS / GAVRILII & ALCAZIU SNC
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Partnership dossier

GAVRILII & ALCAZIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-02
KYBE ID: RO-J04_228_1993 · J04/228/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAVRILII & ALCAZIU SNC
ro_onrc
J04/228/1993
ro_onrc
dissolved
ro_onrc
1993-02-02
ro_onrc
Str. MIORITEI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIPEP-COM SRLdissolvedALF-TIC SRLdissolvedAPETROAIE-NICOL SNCdissolvedATLASSPORT SRLdissolvedCIOBANU LACRAMIOARA SNCdissolvedFLORIMON PROD SRLdissolvedGAL PIUS AFdissolvedIACOB SNCdissolvedMAAZ SRLdissolvedMANEA AUREL PFdissolvedMARAMET SRLdissolvedMIHMAR PROD SRLdissolvedMUNTEANU D. NATALIA PFdissolvedNANDO SRLdissolvedNEW-POWER SRLdissolvedPASIONE IMPEX SRLdissolvedPELLE VAL-CAROL SRLdissolvedROBU A. AUREL AFdissolvedSERIMIXT IMPEX SRLdissolvedSOPHIA DENT SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ALCAZIU T. CONSTANTINadministrator—ONRC registry
GAVRILII GH. LUCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100