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Sole trader dossier

BERHECI MARIUS IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2006-07-19
KYBE ID: RO-F07_622_2006 · F07/622/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBERHECI MARIUS IOAN PF

ro_onrc

RegistrationF07/622/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-19

ro_onrc

Registered addressCalea NAŢIONALĂ 69, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

25 total

APOPEI MARIA PFdissolved ARNĂUTU AUREL PFdissolved BEJINARU ELVIRA PFdissolved CASA LUK DESIGNE SRLinactive COJOCARU VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAEREDACOM SRLdissolved DOROC SRLdissolved DULGHERU ANA AFdissolved GÎSCĂ EUGEN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAREA DIANA AFdissolved HEMCINSCHI PETREA PFdissolved HOBINCĂ RAVECA PERSOANA FIZICA AUTORIZATAdissolved IACOBIŢĂ ROXANA PFdissolved ORTOPEDICA SRLdissolved PAMPARĂU VIORICA ÎNTREPRINDERE INDIVIDUALĂactive PAMPARAU VIORICA PFdissolved REX FOREST SRLdissolved ROVALDO SRLdissolved SIMPLY SRLdissolved TEHNO-ALPHA INSTAL SRLactive

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100