DOSSIERS / GADAPY SRL
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Company dossier

GADAPY SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J04_351_2005 · J04/351/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GADAPY SRL
ro_onrc
J04/351/2005
ro_onrc
dissolved
ro_onrc
2005-02-16
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 SRLdissolvedGLOBAL UNIVERSAL V.B. SRLdissolvedGUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂUdissolvedIACOB 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

People with significant control

2 people
NameRoleFromSource
NASIE V. VASILEadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry

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