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Sole trader dossier

IORGOIU MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-10-22
KYBE ID: RO-F21_445_1999 · F21/445/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameIORGOIU MARIAN PF

ro_onrc

RegistrationF21/445/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-22

ro_onrc

Registered address-, 8429 Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa

ro_onrc

Companies at this address

29 total

ADI TELCO SRLdissolved AGROPLUS SRLdissolved BAŞA GABRIELA PFdissolved BRUTUS COM SRLdissolved CĂLIN DUMITRU PFdissolved CONSTANTIN MARIANA PFdissolved COPELEA TRICĂ PFdissolved DENITI COM SRLinactive DOLY SRLdissolved DRAGOMIR DRAGOMIR NICU AFdissolved EDYSTIL SRLactive ELISAV - COM SRLinactive GEOSIM SRLdissolved ION MIHAIL AFdissolved IORDACHE AUREL PFdissolved LUPEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARMYM SRLactive MILTRANS SRLactive NICOLSIM SRLdissolved PALACE CALITOIU CORNEL AFdissolved

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100