DOSSIERS / BONTEA ION PF
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Sole trader dossier

BONTEA ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-01-05
KYBE ID: RO-F10_4_2001 · F10/4/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BONTEA ION PF
ro_onrc
F10/4/2001
ro_onrc
dissolved
ro_onrc
2001-01-05
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 SRLactiveBULIGA 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 SRLdissolvedGHEORGHE NELA DIAMANTUL PFdissolvedILIE 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