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Sole trader dossier

MITU I. CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-14
KYBE ID: RO-F13_1336_2003 · F13/1336/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMITU I. CONSTANTIN PF

ro_onrc

RegistrationF13/1336/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-14

ro_onrc

Registered addressB-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

22 total

ADAMS SRLactive AGIMAMBET C. ERSIN PFdissolved COM DIVA SRLinactive COMPUTERS STAR SRLdissolved COSALEX TRADING 2005 SRLliquidation DANEMOL ALTEX SRLdissolved DAVI EXCOM SRLdissolved ELIOS MAR SRLdissolved EVIDENŢASAN SRLactive GAMA STIL EURO COMPANY SRLdissolved GEEA-OANA-NINA SRLdissolved GERMINO LEADER SRLdissolved G.PALASH-INDCOM SRLdissolved MUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SCANDIA INTERNATIONAL SRLdissolved STEDIS IMEX SRLdissolved TACHE,IANCHE SI CADIR SRLdissolved UDARCOM SRLinactive UDARSEM SAdissolved VASCOR-NAV SRLactive

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100