DOSSIERS / ŞERBAN ŞERBAN NICOLAE AF
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Company dossier

ŞERBAN ŞERBAN NICOLAE AF

ONRC · COMPANY · INCORPORATED 2001-03-28
KYBE ID: RO-F21_99_2001 · F21/99/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ŞERBAN ŞERBAN NICOLAE AF
ro_onrc
F21/99/2001
ro_onrc
dissolved
ro_onrc
2001-03-28
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 PFdissolvedLALY STAR AGAPIE PETRE AFdissolvedL & S PARTENER COMPANY SRLdissolvedMADI COM DAN MIOARA AFdissolvedMATRAS SRLdissolvedMIHAI ELCOOM SNCdissolvedM & J IMPORT EXPORT SRLdissolvedOANS COM SRLdissolvedPRO CASA SRLdissolvedPUB JHONVIL SRLdissolvedSERBAN COM SRLdissolvedSUVENIR 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