DOSSIERS / SERBAN SIMONA MARIA PF
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Sole trader dossier

SERBAN SIMONA MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-25
KYBE ID: RO-F20_453_2002 · F20/453/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SERBAN SIMONA MARIA PF
ro_onrc
F20/453/2002
ro_onrc
dissolved
ro_onrc
2002-10-25
ro_onrc
Str. AVRAM IANCU, 2775 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

25 total
ABRUDEAN COMDIVERS SRLactiveACO 97 SAdissolvedADIGET TRANS SRLdissolvedALFA PROD PREST SRLdissolvedANIMAL HELP SRLactiveAPI MARSHEL PRODUCT SRLdissolvedCONSIMPEX AMIRAL SRLactiveCONSTELATIA FELIX PROD SRLdissolvedCONSTRUCT CONSULT SRLdissolvedDALIDA SERVPREST SRLdissolvedDAVID FLORIN AFdissolvedDONEX SRL MOLDOVA NOUA FILIALA BRADdissolvedEXPRES CAPUCINO IMEXIM SRLdissolvedG.L. - A&V SERVICE SRLactiveGT MALIA PRODIMPEX SRLdissolvedJURCA ELENA 'JURCA' AFdissolvedKUPUS TRADING IMPEX SRLdissolvedLECOMFRUCT DALIA SRLdissolvedNAPOLIS ROSER IMEX SRLdissolvedONIPROCAS PREST SRLdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100