DOSSIERS / GAVIOPAN SRL
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Company dossier

GAVIOPAN SRL

ONRC · COMPANY · INCORPORATED 1999-02-10
KYBE ID: RO-J21_22_1999 · J21/22/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAVIOPAN SRL
ro_onrc
J21/22/1999
ro_onrc
dissolved
ro_onrc
1999-02-10
ro_onrc
Com. Vlădeni -, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1001 ARTICOLE MOISE D. AFdissolvedAGALOPOL FLORIN ŞTEFAN PFdissolvedAGROCAM SRLactiveAGROZOOTEHNICA VLADENI SAdissolvedAIDA MIHAI NECULAI AFdissolvedATCOM SRLdissolvedBARBU FLOAREA PFdissolvedBELLA BUCUR GICĂ AFdissolvedCASTELU VECHI PROD SRLdissolvedCHIRIŢĂ GH DUMITRU PFdissolvedCHIVU CHIVU GHEORGHE AFdissolvedCONSUMCOOP VLADENIdissolvedCRIS VALMI MANU GHEORGHE AFdissolvedDARPROD SRLdissolvedDIA NICOLAE PFdissolvedDRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedDRĂGĂNESCU MARIA PFdissolvedELENA GORNEA GHEORGHE AFdissolvedGURIŢĂ DARIA PFdissolvedGURIŢĂ ELENA PFdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DRĂGUŞIN MARIUS VIORELadministrator—ONRC registry
TIU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100