DOSSIERS / BALANUCA R. ELENA AF
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BALANUCA R. ELENA AF

ONRC · COMPANY · INCORPORATED 1998-10-26
KYBE ID: RO-F04_1402_1998 · F04/1402/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALANUCA R. ELENA AF
ro_onrc
F04/1402/1998
ro_onrc
dissolved
ro_onrc
1998-10-26
ro_onrc
607162 Sat Cucuieţi, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

32 total
AMARINEI MARION SNCdissolvedARMAS G. GABRIEL AFdissolvedASALOMIEI V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedASOLOMIEI GH. VASILE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJENARU M. VIORICA ÎNTREPRINDERE FAMILIALĂdissolvedCAMARA N. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCLOPOTARU I. ION AFdissolvedCOJOCARU CONSTANTIN AFdissolvedCOJOCARU C. VASILE AFdissolvedCOJOCARU GH. MIHAIL AFdissolvedCOJOCARU N. NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDIACONU D. NELU AFdissolvedDOCAN G. ZAHARIA ÎNTREPRINDERE FAMILIALĂdissolvedDOCAN N. NICOLETA PFdissolvedHANGANU I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedIORGA NAT. NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedIORGA SERV SRLdissolvedLUCA I. GABI CLAUDIU PFdissolvedMIANIL IMPEX SRLdissolvedMILUX COMPANY SRLdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100