DOSSIERS / CONSTANTIN N. NICOLETA AF
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CONSTANTIN N. NICOLETA AF

ONRC · COMPANY · INCORPORATED 2002-09-03
KYBE ID: RO-F03_527_2002 · F03/527/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CONSTANTIN N. NICOLETA AF
ro_onrc
F03/527/2002
ro_onrc
dissolved
ro_onrc
2002-09-03
ro_onrc
Comuna Izvoru, Argeş
ro_onrc

Companies at this address

25 total
ALEX STAR MARKET SRLdissolvedBRAT IZVOR IMPEX SRLdissolvedBULIGA MILITARU GHEORGHE AFdissolvedCATALINA SI LILIANA 2003 SRLactiveCOMAN M. MARIN PFdissolvedCONSTANTIN C.ROMULUS PFdissolvedCONSTANTIN MARIUS PFdissolvedCRISTEA IOANA MONICA PFdissolvedDRĂGAN FILOFTEIA AFdissolvedDUMITRU COSTEL PFdissolvedFRIGERCOM SRLdissolvedGEOCOM PRODUCT COMPANY SRLactiveGHEORGHE M.DUMITRU PFdissolvedGRIGORE AUREL NICUSOR PFdissolvedHTP AGROPREST INTERNATIONAL SRLactiveJAMIOL TRADE SRLdissolvedKAMO INTERNATIONAL IMPEX SRLdissolvedMARINESCU MARCEL CONSTANTIN AFdissolvedMIŞU NICOLAE DAN PFdissolvedPAUN D. GHERGHINA PFdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100