DOSSIERS / DIACONESCU EUGEN PFI
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Sole trader dossier

DIACONESCU EUGEN PFI

ONRC · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: RO-F03_501_1991 · F03/501/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIACONESCU EUGEN PFI
ro_onrc
F03/501/1991
ro_onrc
dissolved
ro_onrc
1991-10-14
ro_onrc
Str. TURDA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

33 total
ANDIMAS CRIS DOM SRLactiveBI-DOCO SRLdissolvedBITULEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIKAM SRLdissolvedCREATIV CONEX SRLdissolvedCRYSTAL INVEST SYSTEM SRLdissolvedDIMA ION PFdissolvedDOMINO FLAMINGO SRLdissolvedDONICI MARIA AFdissolvedDROOPY GROUP TM SRLdissolvedEDI & SEBI MIHAILESCU 2003 SRLliquidationELNIC IMPEX SRLinactiveGIPA SRLdissolvedMARGOT SRLdissolvedMECANO CONSTRUCT SRLdissolvedMIHĂILESCU EDUARD FLORIN PFdissolvedMOISE C. GEORGE PFdissolvedMONTANA TRADING HOUSE SRLdissolvedNEDELCU V. NICOLETA PFdissolvedOANA TRANS 2007 SRLdissolved

+13 more

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100