DOSSIERS / MIHAI SONIA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

MIHAI SONIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-10-26
KYBE ID: RO-F21_388_2001 · F21/388/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MIHAI SONIA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F21/388/2001
ro_onrc
dissolved
ro_onrc
2001-10-26
ro_onrc
-, 8421 Sat Ciochina, Comuna Ciochina, Ialomiţa
ro_onrc

Companies at this address

28 total
BRADUT IMPEX SRLdissolvedCARABUS COM SRLdissolvedCRISTY AFdissolvedDENIMPEX SRLdissolvedDORANCIU GICA AFdissolvedDRAGOMIR AFdissolvedDYLOMAR COM SRLdissolvedELIS TĂNASE ŞTEFANA PFdissolvedELY SCORPION COM SRLdissolvedFLAMINGO CONSTANTIN MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedGABRIEL STAN AFdissolvedINTER TRADE SRLdissolvedLA FLAMINGO SRLdissolvedLIMACOM STEFAN L AFdissolvedMANOILĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILVAROM AP SRLdissolvedPETRACHE SOFIA PFdissolvedSTANINO AGRICOLA SRLdissolvedTATU I. NEAGU AFdissolvedTICALĂ TICALĂ NELU AFdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100