DOSSIERS / LALY STAR AGAPIE PETRE AF
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LALY STAR AGAPIE PETRE AF

ONRC · COMPANY · INCORPORATED 2000-06-21
KYBE ID: RO-F21_240_2000 · F21/240/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LALY STAR AGAPIE PETRE AF
ro_onrc
F21/240/2000
ro_onrc
dissolved
ro_onrc
2000-06-21
ro_onrc
Com. Movila -, 8461 Sat Movila, Comuna Movila, Ialomiţa
ro_onrc

Companies at this address

22 total
3 M PROD SRLdissolvedAUR COM JERCAN AUREL AFdissolvedBEBI COM SRLdissolvedBUNGHEZ GHEORGHE AFdissolvedCAPITOL PROD COM SRLdissolvedCÎRSTOCEA CÎRSTOCEA PAULINA PFdissolvedCOSTUDSERV SRLdissolvedGEGIU GEGIU IOANA AFdissolvedGLONŢA ŞTEFAN PFdissolvedL & S PARTENER COMPANY SRLdissolvedMADI COM DAN MIOARA AFdissolvedMATRAS SRLdissolvedMIHAI ELCOOM SNCdissolvedM & J IMPORT EXPORT SRLdissolvedOANS COM SRLdissolvedPRO CASA SRLdissolvedPUB JHONVIL SRLdissolvedSERBAN COM SRLdissolvedŞERBAN ŞERBAN NICOLAE AFdissolvedSUVENIR IMPEX SRLdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100