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Sole trader dossier

BUCALAU T. MIHAI ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: RO-F04_323_1997 · F04/323/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBUCALAU T. MIHAI ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF04/323/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-01

ro_onrc

Registered address607006 Sat Beleghet, Comuna Agăş, Bacău

ro_onrc

Companies at this address

35 total

ARDELEANU COSMIN AFdissolved BESVEM PROD SRLdissolved BUCALAU-PREST SRLdissolved C-COMPACT SRLdissolved CHERAG SRLdissolved CIURCANU D. CONSTANTIN AFdissolved CIURCANU D. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive CIURCANU D. DUMITRU AFdissolved CIURCANU GHEORGHE AFdissolved CIZOB SRLdissolved COBUZ IUSTIN AFdissolved CONSTANTIN GABRIELA AFdissolved DOI BRAZI SRLdissolved FRANT F. MIHAELA AFdissolved FRANT MIHAELA AFdissolved GHERMAN M. OCTAVIAN-COSTIN AFdissolved GIDOLIN SRLdissolved HULUTA SILVIEA AFdissolved JURCA T. DANIELA ÎNTREPRINDERE FAMILIALĂdissolved MAT-HOLZ SRLdissolved

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100