DOSSIERS / CRISTEA IOANA MONICA PF
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Sole trader dossier

CRISTEA IOANA MONICA PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-11
KYBE ID: RO-F03_927_2004 · F03/927/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CRISTEA IOANA MONICA PF
ro_onrc
F03/927/2004
ro_onrc
dissolved
ro_onrc
2004-06-11
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 PFdissolvedCONSTANTIN N. NICOLETA AFdissolvedDRĂGAN 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