DOSSIERS / TOMCIANI IOANA CORINA PF
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Sole trader dossier

TOMCIANI IOANA CORINA PF

ONRC · SOLE TRADER · INCORPORATED 2003-07-10
KYBE ID: RO-F05_1423_2003 · F05/1423/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TOMCIANI IOANA CORINA PF
ro_onrc
F05/1423/2003
ro_onrc
dissolved
ro_onrc
2003-07-10
ro_onrc
B-dul DACIA 36, 3700 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

20 total
ANALYSIS COM SRLdissolvedCANYON IMPEX SRLdissolvedCONTAUDIT SRLinactiveCONTEXPERT SRLdissolvedCRISCOAL SRLdissolvedCRISTCOM SRLdissolvedDASYS SERV SRLdissolvedEUROCARGO LINE SRLdissolvedEXCELSIOR-IMPEX SRLdissolvedFIOR TRADE SRLdissolvedGALION IMPEX SRLdissolvedIMPEX K.J. SRLdissolvedNOBUG CONSULTING SRLdissolvedOPTIONAL SERV SRLactivePOST MEDIA SRLdissolvedPREST FIX K & L SRLdissolvedS & H LTD SERV SRLdissolvedTINADI IMPEX SRLdissolvedTRANS CARPATICA SRLdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100