DOSSIERS / ANDREI MARIANA ARSENE DORINA MAG 2001 AF
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Company dossier

ANDREI MARIANA ARSENE DORINA MAG 2001 AF

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-F10_938_2001 · F10/938/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREI MARIANA ARSENE DORINA MAG 2001 AF
ro_onrc
F10/938/2001
ro_onrc
dissolved
ro_onrc
2001-06-13
ro_onrc
Com. TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău
ro_onrc

Companies at this address

48 total
ALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANU 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 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