DOSSIERS / GAUCA SNC
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Partnership dossier

GAUCA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-05
KYBE ID: RO-J27_980_1992 · J27/980/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GAUCA SNC
ro_onrc
J27/980/1992
ro_onrc
dissolved
ro_onrc
1992-05-05
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Companies at this address

43 total
AGAPIA TURIST COMERCIAL SRLdissolvedANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBAICANESCU VASILE COM SRLdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIMEX SRLdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedGINMAR COM SRLdissolved

+23 more

Connections

1 link
Shared operator — likely the same administrator
PASSIFLORA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GAUCA GH. VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100