DOSSIERS / GHEORGHE NELA DIAMANTUL PF
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Sole trader dossier

GHEORGHE NELA DIAMANTUL PF

ONRC · SOLE TRADER · INCORPORATED 2002-02-26
KYBE ID: RO-F10_138_2002 · F10/138/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GHEORGHE NELA DIAMANTUL PF
ro_onrc
F10/138/2002
ro_onrc
dissolved
ro_onrc
2002-02-26
ro_onrc
Com. TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău
ro_onrc

Companies at this address

48 total
ALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDREI MARIANA ARSENE DORINA MAG 2001 AFdissolvedBANU COSTEL BANU TUDORITA AFdissolvedBIANCA TRANS MAR COM SRLactiveBONTEA ION PFdissolvedBULIGA CATALINA DRAGOS ÎNTREPRINDERE FAMILIALĂdissolvedCAMIL COM 97 SRLdissolvedCEZADOR SRLdissolvedCOMERCIAL CAMI SRLdissolvedCOOPERATIVA DE CONSUM TOPLICENIdissolvedDANIEL CARMEN SNCdissolvedDAVID AGRO CONSTRUCT SRLactiveDONESCU CORINA PFdissolvedELFIAN CORNEL PFdissolvedELLECI SRLdissolvedGAMBRINUS COM SRLdissolvedGATMODAR SRLactiveGEANMARC COM SRLdissolvedILIE GEORGETA PFdissolvedION VIOLI SNCdissolved

+28 more

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100