DOSSIERS / S-GIFT 2010 SRL
← SearchExport PDF
Company dossier

S-GIFT 2010 SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J18_211_2010 · J18/211/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S-GIFT 2010 SRL
ro_onrc
J18/211/2010
ro_onrc
dissolved
ro_onrc
2010-04-30
ro_onrc
Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Companies at this address

24 total
AMAR COMPETITIV PROD SRLdissolvedATISGOCOM SRLdissolvedBARBU GIGEL-NINEL PFdissolvedCĂPRIOARĂ CIPRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLIŢĂ VICTOR PFdissolvedCONALKARM SRLdissolvedCORADOMAR SRLdissolvedDIMGHIS COM SRLdissolvedEMI&VAS CLUB SRLdissolvedEXPERT TRADING SRLdissolvedKLASION PREST SRLdissolvedLA UNCHIU SRLinactiveMIADRO CONSTRUCT SRLdissolvedMUŞESCU IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveNETDOLA SRLdissolvedPASĂRE HORAŢIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO MOBILE COMPANY SRLdissolvedŞARPE D.CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂVESCU I. ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedTOMA O. FLORICICA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BICĂU C. COSTINadministrator—ONRC registry

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