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Sole trader dossier

GRIGORE VICTORITA MONICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-20
KYBE ID: RO-F03_494_2002 · F03/494/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameGRIGORE VICTORITA MONICA PF

ro_onrc

RegistrationF03/494/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-20

ro_onrc

Registered addressSat Bârla, Comuna Bârla, Argeş

ro_onrc

Companies at this address

23 total

AGRO EUROCOM DEIL SRLdissolved ALECU COSTEL AFdissolved ALEXE GHEORGHE AFdissolved ALEX IZABEL TRANSPORT MONDIAL SRLdissolved AVICOLA BIRLA SAdissolved BELVEDERE COMPANY SRLdissolved BICVILARYON GROUP SRLdissolved CISMARU N. TUDOR AFdissolved COCO-RO SRLdissolved COSTIAS BAR SRLdissolved CRISTEA I. GHEORGHE PFdissolved CROITORU RADA AFdissolved DUMITRU STEFAN AFdissolved LA BAR-TURTURICA AFdissolved MANIRO SRLdissolved MIELCESCU TANTICA TATIANA AFdissolved MOZACEANU ION PFIdissolved NASTA ACHILINA AFdissolved NEACSU IONEL AFdissolved POPESCU ALEXANDRU AFdissolved

+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