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Sole trader dossier

PAMPARAU VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-08
KYBE ID: RO-F07_696_2003 · F07/696/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePAMPARAU VIORICA PF

ro_onrc

RegistrationF07/696/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-08

ro_onrc

Registered addressCalea NATIONALA 69, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

25 total

APOPEI MARIA PFdissolved ARNĂUTU AUREL PFdissolved BEJINARU ELVIRA PFdissolved BERHECI MARIUS IOAN 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 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