DOSSIERS / APOSTOL GH VASILE PF
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Sole trader dossier

APOSTOL GH VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2007-01-24
KYBE ID: RO-F15_39_2007 · F15/39/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
APOSTOL GH VASILE PF
ro_onrc
F15/39/2007
ro_onrc
dissolved
ro_onrc
2007-01-24
ro_onrc
COM. BĂLENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Companies at this address

21 total
AMUZAN N VASILE PFdissolvedBAIETII SRLdissolvedBUCIU -BCD SRLdissolvedCODIN SRLdissolvedCOMNAE IMPEX SRLactiveCOSTACHE GH DUMITRU PFdissolvedC.S. & C.A. IMPEX SRLdissolvedDRAGOŞ´99 TRANS SRLdissolvedFAN-BUC ROSU 91 SRLdissolvedGHIŢĂ LAZĂR AFdissolvedIORDACHE T GHEORGHE AFdissolvedKATRIS SRLliquidationLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂactiveLENNI-MARI PROD SRLdissolvedMANOLE F FLORIN DORIAN PFdissolvedMIHAI I GEORGE VICTOR PFdissolvedMUŞAT N IONEL PFdissolvedNUŢĂ V NICOLAE PFdissolvedROTARU T ADRIAN PFdissolvedŞTIRBESCU ION AFdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100