DOSSIERS / GHIDEL DARIUS PF
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Sole trader dossier

GHIDEL DARIUS PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-08
KYBE ID: RO-F11_317_2005 · F11/317/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GHIDEL DARIUS PF
ro_onrc
F11/317/2005
ro_onrc
dissolved
ro_onrc
2005-04-08
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDANA MACIOVANA PRODEXIM SRLdissolvedDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedDRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETALON SERVIS SRLdissolvedGOE PATRY 2006 SRLdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAVREA ION PFdissolvedMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedOGC TOSCANA COM SRLdissolvedPEIA RALUCA PFdissolvedPROOVO PRODEXIM SRLdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100