DOSSIERS / GUIU SNC
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Partnership dossier

GUIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-09
KYBE ID: RO-J16_1691_1994 · J16/1691/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GUIU SNC
ro_onrc
J16/1691/1994
ro_onrc
dissolved
ro_onrc
1994-06-09
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO INCOM SRLdissolvedACD-IMPEX SRLdissolvedACEDI IMPEX SRLdissolvedACIN COMIMP SRLdissolvedACINOM SRLdissolvedACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLdissolvedADACALE ALCOM SRLdissolvedADANAMI SRLdissolvedADI & ELA IMPEX SRLdissolvedADILIS IMPEX SRLdissolvedADIMARY SERVGEN SRLdissolvedADINEL COM SRLdissolvedADPOMIR CONST SRLdissolvedAEB TRADING SRLdissolvedAERO DELTA SRLdissolvedAFECOS EXIM SRLdissolvedAGREG CONS PRODSERV SRLdissolvedAGROCOOM DINCA SNCdissolved

+730 more

People with significant control

1 people
NameRoleFromSource
GUIU ANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100