DOSSIERS / GUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂU
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GUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂU

ONRC · COMPANY · INCORPORATED 2000-06-06
KYBE ID: RO-J04_292_2000 · J04/292/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂU
ro_onrc
J04/292/2000
ro_onrc
dissolved
ro_onrc
2000-06-06
ro_onrc
Str. CASTANILOR 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
ATTA IMPEX SRLdissolvedBORS M. MIRCEA IULIAN AFdissolvedCADA M. ELVIS-MIHAIL PFdissolvedCONFORT STEFAN SNCdissolvedDE NEVE SRLdissolvedDINCĂ V. OANA MELANIA PFdissolvedDRAGOI MARIA SI GABRIEL COM SNCdissolvedFORAFEER SRLdissolvedGADAPY SRLdissolvedGLOBAL UNIVERSAL V.B. SRLdissolvedIACOB V. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATT PROD SRLdissolvedNOTEX-COM SRLdissolvedOANMAR EXIM SRLdissolvedOVILUM-TRADE SRLdissolvedPRUTEANU N. NICUSOR PFdissolvedROTCOM-IMPEX SRLdissolvedSOCIU & PASCARIU SRLdissolvedSPEED COMMUNICATIONS SRLdissolvedSTIR SERVICE SRLdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100