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Sole trader dossier

DASCALU OLGA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-10
KYBE ID: RO-F07_474_2003 · F07/474/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDASCALU OLGA ÎNTREPRINDERE FAMILIALĂ

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RegistrationF07/474/2003

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Statusdissolved

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Incorporated2003-07-10

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Registered address0717475 Sat Vorona, Comuna Vorona, Botoşani

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Companies at this address

40 total

AGROMEC VORONA SAdissolved AIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolved ALY BEY SRLdissolved ANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolved ARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactive COTOC IOAN PFdissolved CRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolved DĂNILĂ M. FLORIN PFdissolved DASCALU CONSTANTIN TICU PFdissolved DASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolved EDAL STAR SRLdissolved GICOVEANU MIHAI PFdissolved GREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolved HAGIU IOAN FĂNICĂ AFdissolved HUŢANAŞU GHEORGHIŢĂ PFdissolved IVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LESNIUC MARIAN AFdissolved LEXARYLO SRLdissolved LUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactive MARIŢANU MARIUS ÎNTREPRINDERE FAMILIALĂactive

+20 more

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100