DOSSIERS / ORZAN MARIUS NICOLAE ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ORZAN MARIUS NICOLAE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-09-18
KYBE ID: RO-F09_663_2008 · F09/663/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ORZAN MARIUS NICOLAE ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F09/663/2008
ro_onrc
dissolved
ro_onrc
2008-09-18
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolved

+13 more

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100