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Sole trader dossier

CIURCANU D. CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-23
KYBE ID: RO-F04_666_2003 · F04/666/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCIURCANU D. CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF04/666/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-23

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 BUCALAU T. MIHAI ÎNTREPRINDERE FAMILIALĂdissolved C-COMPACT SRLdissolved CHERAG SRLdissolved CIURCANU D. CONSTANTIN AFdissolved 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