DOSSIERS / DIACONU FLORICICA PF
← SearchExport PDF
Sole trader dossier

DIACONU FLORICICA PF

ONRC · SOLE TRADER · INCORPORATED 2006-12-04
KYBE ID: RO-F03_991_2006 · F03/991/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIACONU FLORICICA PF
ro_onrc
F03/991/2006
ro_onrc
dissolved
ro_onrc
2006-12-04
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 AFdissolvedGIMIGA MARIEA AFdissolvedGIMIGA MC UNGHENI SRLdissolvedIVAN COMPANY SRLdissolvedIVAN I. IULIEA PFdissolvedLILI 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