DOSSIERS / MUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-09-04
KYBE ID: RO-F13_1658_2002 · F13/1658/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F13/1658/2002
ro_onrc
dissolved
ro_onrc
2002-09-04
ro_onrc
B-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

22 total
ADAMS SRLactiveAGIMAMBET C. ERSIN PFdissolvedCOM DIVA SRLinactiveCOMPUTERS STAR SRLdissolvedCOSALEX TRADING 2005 SRLliquidationDANEMOL ALTEX SRLdissolvedDAVI EXCOM SRLdissolvedELIOS MAR SRLdissolvedEVIDENŢASAN SRLactiveGAMA STIL EURO COMPANY SRLdissolvedGEEA-OANA-NINA SRLdissolvedGERMINO LEADER SRLdissolvedG.PALASH-INDCOM SRLdissolvedMITU I. CONSTANTIN PFdissolvedSCANDIA INTERNATIONAL SRLdissolvedSTEDIS IMEX SRLdissolvedTACHE,IANCHE SI CADIR SRLdissolvedUDARCOM SRLinactiveUDARSEM SAdissolvedVASCOR-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