DOSSIERS / PAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PF
← SearchExport PDF
Sole trader dossier

PAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-04
KYBE ID: RO-F07_566_2002 · F07/566/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PF
ro_onrc
F07/566/2002
ro_onrc
dissolved
ro_onrc
2002-12-04
ro_onrc
Com. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani
ro_onrc

Companies at this address

24 total
ANISA IMPEX SRLdissolvedAPARASCHIVEI ANAMARIA PFdissolvedBRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolvedCANTIMIR MIHAI MAGAZIN MIXT AFdissolvedCLOSCA MIHAELA VLASINESTI AFdissolvedCOJOCARIU FILARETA MAGAZIN MIXT AFdissolvedCOMADO-SUBA SNCdissolvedCRAP MIHAI PFdissolvedCRICLEVIT CONSTANTIN AFdissolvedDIANA SRLdissolvedDIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolvedDRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolvedFAVORABIL COM SRLdissolvedIRIMEX SRLdissolvedLY&LA ROMANO-ESPANO SRLinactivePAVEL-TEX SRLdissolvedPERLA SUBA-CRAP SNCdissolvedRAICU VLASINESTI SAdissolvedSUMANARU MARICEL MAGAZIN MIXT AFdissolvedTARINA SRLdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100