KYBE — See who's really behind any company

Sole trader dossier

TUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: RO-F09_695_2003 · F09/695/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameTUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂ

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RegistrationF09/695/2003

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Statusdissolved

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Incorporated2003-11-25

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Registered address6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila

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Companies at this address

23 total

AGROINDUSTRIALA RIMNICELU SRLactive CAIORA TRADING SRLactive COOPERATIVA DE CONSUM RIMNICELUdissolved COTET DUMITRU PFdissolved CRATER COM SRLdissolved DODEXIM SRLdissolved FELIADE IMPEX SRLdissolved FRINCU AFdissolved GEVOSIL IMPEX SRLdissolved HERGHELIA COM PROD SRLdissolved LIPAN SI FATU SNCdissolved MANEA AFdissolved NALDIN COM SRLdissolved OMEGA COM SRLdissolved ONOTIN TRADING SRLdissolved RA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELUdissolved RIMNICOM SRLdissolved SOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved "SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELUdissolved TUDORICA AFdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100