DOSSIERS / NICOLESCU COSTEL MAGDALEN PF
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Sole trader dossier

NICOLESCU COSTEL MAGDALEN PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-03
KYBE ID: RO-F03_331_2005 · F03/331/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NICOLESCU COSTEL MAGDALEN PF
ro_onrc
F03/331/2005
ro_onrc
dissolved
ro_onrc
2005-03-03
ro_onrc
Sat Capu Piscului, Comuna Godeni, Argeş
ro_onrc

Companies at this address

24 total
ALEX MELIS PETRI SRLdissolvedBUCUR IONUT CRISTIAN PFdissolvedDRAGOI I. VASILE PFdissolvedDRĂGOI I. VASILE PFdissolvedDUMITRESCU GHEORGHE BOGDAN PFdissolvedDUMITRU I. TUDORITA PFdissolvedELENA ŞI GABRIEL TRUST SRLactiveFOREST PIATRA CRAIULUI SRLdissolvedGANTA N. MARIA PFdissolvedGMT TERAMET 2002 SRLactiveGODENI IMOBILIARE SRLactiveHANUL PROCA SRLdissolvedMANCAS VIOREL VASILE AFdissolvedMARIA R. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARICA MARIA PFdissolvedNEGOESCU NICOLAE PFdissolvedNICOLESCU COSTEL AFdissolvedRACARU LAURENTIU SEVER PFdissolvedSOARE MARIA PFdissolvedSTATE VICTOREL AFdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100