DOSSIERS / BAN CONSTANTIN AF
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Company dossier

BAN CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1997-11-12
KYBE ID: RO-F15_738_1997 · F15/738/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BAN CONSTANTIN AF
ro_onrc
F15/738/1997
ro_onrc
dissolved
ro_onrc
1997-11-12
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 AFdissolvedBESOIU GHEORGHE AFdissolvedCOMUNAL SRLdissolvedCONSTANTIN ION AFdissolvedCOOPERATIVA 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