DOSSIERS / DIMA ION PF
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Sole trader dossier

DIMA ION PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-22
KYBE ID: RO-F15_1915_1999 · F15/1915/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIMA ION PF
ro_onrc
F15/1915/1999
ro_onrc
dissolved
ro_onrc
1999-12-22
ro_onrc
Com. OCNITA, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Companies at this address

42 total
ADELINA SRLdissolvedALFIN COM SRLdissolvedALGAIER SRLdissolvedBUCURICA CLAUDIA LIGIA PFdissolvedBURLACU MIRELA AFdissolvedCHIVU FLORICA DANIELA AF "CHIVU"dissolvedCHIVU SIMONA AFdissolvedCOMPROD TRANSIMPEX SRLdissolvedCUCUI ELENA AFdissolvedCUTA MARIAN AFdissolvedDINU ION AFdissolvedDOBRE EMILIAN AFdissolvedDRAGOI DANIEL ION AFdissolvedEMICOM SRLdissolvedFILODENDRON SRLdissolvedILIE ION AFdissolvedILINA GEORGETA AFdissolvedI.M.P.S.-P.C. SRLdissolvedLORYMEN SRLdissolvedLUM-TRAN COM SRLdissolved

+22 more

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100