DOSSIERS / GAE & CO SNC
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Partnership dossier

GAE & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-29
KYBE ID: RO-J34_1184_1994 · J34/1184/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GAE & CO SNC
ro_onrc
J34/1184/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. 1907, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

38 total
AGRO HORTI SRLinactiveALEXE M ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIS GEDO SRLdissolvedAPEXIM SRLdissolvedBALANTA COM SRLdissolvedBELITU SNCinactiveCOMTIX SRLdissolvedCONCORN IMPEX SRLactiveCONFORT 2000 SRLdissolvedCONIMEX SAdissolvedCONSTRUCT ARTRUS SRLdissolvedCRISMAR SRLinactiveCURCAFA PFdissolvedCURCAFA VASILE AFdissolvedDICOM SRLdissolvedDOV SERV L&A SRLdissolvedFINS ACVATIC SRLdissolvedGRIM SRLdissolvedHIDRO OLT CONSTRUCT SRLliquidationLAZEA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

People with significant control

1 people
NameRoleFromSource
GAE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100