DOSSIERS / IVAN I. IULIEA PF
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Sole trader dossier

IVAN I. IULIEA PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: RO-F03_654_2000 · F03/654/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IVAN I. IULIEA PF
ro_onrc
F03/654/2000
ro_onrc
dissolved
ro_onrc
2000-03-14
ro_onrc
Sat Ungheni, Comuna Ungheni, Argeş
ro_onrc

Companies at this address

22 total
AMEL IMPEX SRLdissolvedCAMEL ADI DIG SRLdissolvedCHILI-MARCONI SRLdissolvedCHIRITA MARIN PFdissolvedCOOPERATIVA DE CONSUM UNGHENIdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE FLORINA AFdissolvedDIACONU FLORICICA PFdissolvedGIMIGA MARIEA AFdissolvedGIMIGA MC UNGHENI SRLdissolvedIVAN COMPANY SRLdissolvedLILI SRLdissolvedMONT-CLEM SRLdissolvedPIRVU COMPANY SRLdissolvedPOWER COMPANY GRUP SRLdissolvedPREDOI VIRGILIU AFdissolvedPUIUL SRLdissolvedSTATE I. EMILIAN AFdissolvedVULTURUL DE MARE SRLdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100