DOSSIERS / BANICIOIU V. VASILE PF
← SearchExport PDF
Sole trader dossier

BANICIOIU V. VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-11
KYBE ID: RO-F03_683_2003 · F03/683/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BANICIOIU V. VASILE PF
ro_onrc
F03/683/2003
ro_onrc
dissolved
ro_onrc
2003-09-11
ro_onrc
Sat Albeştii Ungureni, Comuna Albeştii de Argeş, Argeş
ro_onrc

Companies at this address

28 total
ALMIRA COM SRLdissolvedAPRILIA ESTETIC SRLactiveAYAN SRLdissolvedBANATEANU BUCUR PFdissolvedBĂNĂŢEANU CORNEL PFdissolvedBUJOR DE MUNTE SRLdissolvedCEAURU ERCOM SRLdissolvedCOSMESCU VASILE CRISTIAN PFdissolvedDUO DANEMIS COM SRLdissolvedFLORY TRADE CENTER SRLdissolvedFRESH START AGENCY S.R.L.activeGEOSTAR CADASTER GRAFIC SRLactiveIONESCU VALERICĂ PFdissolvedMĂLĂIA ALEXANDRU PFdissolvedMARINA GELU PFdissolvedNANCY & ALEX N.C. SRLdissolvedPOPA DANIEL VIRGILIU PFdissolvedPOPA P. GABRIEL AFdissolvedRAFIZ IMPEX SRLdissolvedRELATIV VAMU SRLdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100