DOSSIERS / GHIDINI GROUP SA
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Company dossier

GHIDINI GROUP SA

ONRC · COMPANY · INCORPORATED 2002-06-18
KYBE ID: RO-J24_323_2002 · J24/323/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GHIDINI GROUP SA
ro_onrc
J24/323/2002
ro_onrc
dissolved
ro_onrc
2002-06-18
ro_onrc
B-dul TRAIAN 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

45 total
AGENDA-SERV SRLactiveANDOR SNCdissolvedARTEFACT SAdissolvedASPECT SAactiveAVANT SRLdissolvedBFB PRODUCTIE SRLdissolvedBOLLEMANN SAdissolvedBOLLEMANN T SRLdissolvedBORCUTEAN SRLliquidationBYAMAR COM SRLdissolvedCASA AUTO-M.A. SRLdissolvedCOMOD-TAMAS SNCdissolvedCONS-TOTAL SRLdissolvedCRISAN STEFAN AFdissolvedFAZEKAS AFdissolvedFERMA CASA SOMESEANA S.R.L.activeFLORESCU SNCliquidationFRAGUTA SRLdissolvedGHILENA CONSTRUCTOR SRLdissolvedGLASVAND COM SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
COM TELESONIC IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100