DOSSIERS / MARESI VIOREL AF
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Company dossier

MARESI VIOREL AF

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-F03_658_2002 · F03/658/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MARESI VIOREL AF
ro_onrc
F03/658/2002
ro_onrc
dissolved
ro_onrc
2002-11-05
ro_onrc
Sat Livezeni, Comuna Stâlpeni, Argeş
ro_onrc

Companies at this address

20 total
ANTONIA BIANCA ONY SRLdissolvedBARBU ION PFdissolvedBETY MONY STILPENI 2004 SRLdissolvedCRISTEA VASILE AFdissolvedDUMINICA CONSTANTINA PFdissolvedDUTULESCU CONSTANTIN AFdissolvedELENGEN STAR COMPLEX SRLdissolvedEUGENIU TOP 76 SRLactiveEXOTIC DREAM CLUB SRLdissolvedGARGUT NICOLAE AFdissolvedHERA CONSTANTIN PFdissolvedMODREANU IULIANA AFdissolvedPREO FOREST ROBALEX SRLactivePREOTEASA COSTEL AFdissolvedRADU I. CONSTANTIN AFdissolvedSANDU NICULINA PFdissolvedSHARKS CORPORATION 2002 SRLdissolvedSTAR COM SRLdissolvedVALENS-RICO SRLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100