KYBE — See who's really behind any company

Sole trader dossier

AGIMAMBET C. ERSIN PF

ONRC · SOLE TRADER · INCORPORATED 2005-02-17
KYBE ID: RO-F13_99_2005 · F13/99/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAGIMAMBET C. ERSIN PF

ro_onrc

RegistrationF13/99/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-17

ro_onrc

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

ro_onrc

Companies at this address

22 total

ADAMS SRLactive 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 MITU I. CONSTANTIN PFdissolved 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