DOSSIERS / CONSTANTIN ION AF
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Company dossier

CONSTANTIN ION AF

ONRC · COMPANY · INCORPORATED 1998-01-14
KYBE ID: RO-F15_16_1998 · F15/16/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CONSTANTIN ION AF
ro_onrc
F15/16/1998
ro_onrc
dissolved
ro_onrc
1998-01-14
ro_onrc
Com. PETRESTI, 166 Sat Petreşti, Comuna Petreşti, Dâmboviţa
ro_onrc

Companies at this address

45 total
ABU DAKAR COMPANY SRL FILIALA FERMA AGROZOOTEHNICA PETRESTIdissolvedALECU ELISABETA AFdissolvedALECU GHEORGHITA AFdissolvedANDREI ELENA AFdissolvedBACANU GHEORGHE AFdissolvedBAN CONSTANTIN AFdissolvedBESOIU GHEORGHE AFdissolvedCOMUNAL SRLdissolvedCOOPERATIVA DE CREDIT SFANTU ILIE PETRESTIdissolvedDOBRE FLORIN AFdissolvedDRAGANESCU SRLdissolvedEXCEL-EXPRINCO SRL FILIALA PETRESTIdissolvedFELIFAL IMPEX SRLdissolvedGEORGESCU ELENA AFdissolvedGIFLANMAGI COM SRLdissolvedGURAN COM SRLdissolvedILIE ATENA LUMINITA AFdissolvedILIE NICOLAE NICK AFdissolvedINDIANA SRLdissolvedIZVOR SRLdissolved

+25 more

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100