DOSSIERS / MIHAI I GEORGE VICTOR PF
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Sole trader dossier

MIHAI I GEORGE VICTOR PF

ONRC · SOLE TRADER · INCORPORATED 2006-05-05
KYBE ID: RO-F15_455_2006 · F15/455/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MIHAI I GEORGE VICTOR PF
ro_onrc
F15/455/2006
ro_onrc
dissolved
ro_onrc
2006-05-05
ro_onrc
COM. BĂLENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Companies at this address

21 total
AMUZAN N VASILE PFdissolvedAPOSTOL GH 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 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