DOSSIERS / BAIBARAC D ION PF
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Sole trader dossier

BAIBARAC D ION PF

ONRC · SOLE TRADER · INCORPORATED 2000-11-23
KYBE ID: RO-F03_2349_2000 · F03/2349/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BAIBARAC D ION PF
ro_onrc
F03/2349/2000
ro_onrc
dissolved
ro_onrc
2000-11-23
ro_onrc
Sat Moşoaia, Comuna Moşoaia, Argeş
ro_onrc

Companies at this address

23 total
BULACU ANGELICA ELENA PFdissolvedCIOBOTEA LEONTE MARIAN AFdissolvedCIRSTEA M. ION-IULIAN PFdissolvedCOOPERATIVA DE CONSUM MOSOAIAdissolvedEKISEANU EXCLUSIV SRLdissolvedEMGALE SRLdissolvedGABICO NICOL SRLdissolvedGREMAR ESTETIC ELI SRLdissolvedHAITA EMIL FLORIN PFdissolvedLA IONUT IMPEX SRLactiveMARINELA SRLdissolvedMERIDIAN STYLE CONF SRLdissolvedMONDEXIM INVEST COMPANY SRLinactiveOCTI-TRANS MUNTENIA SRLdissolvedOLARU MARIANA PFdissolvedPETRY DECO DEALIN SRLactivePITCOM SUPER BM SRLdissolvedSIMION FLOAREA AFdissolvedSORIN ANGIMAR SRLdissolvedSPRINDUM COMP SRLdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100