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Sole trader dossier

ACSINTE AL. LUCIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-09-05
KYBE ID: RO-F22_1105_2007 · F22/1105/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameACSINTE AL. LUCIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1105/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-05

ro_onrc

Registered address707169 Sat Poiana, Comuna Deleni, Iaşi

ro_onrc

Companies at this address

30 total

ACSINTE ALEXANDRU AFdissolved ACSINTE MIHAI VIOREL ÎNTREPRINDERE FAMILIALĂdissolved ADRIAN NECULAI AFdissolved ADRICOM IMPEX SRLdissolved ALFA LAVAL SRLactive AMARGHEOALEI AL. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMARGHIOALEI GR. VASILE PFdissolved BIŢA PETRU ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactive CASA ADRIAN SRLdissolved CASEMO SRLdissolved CERNESCU DINU PFdissolved CIMPOI SAVETA AFdissolved COMUR SRLactive CRISTEA GHEORGHE AFdissolved DINCA DORINA AFdissolved DIURMA TRADING SRLdissolved EDILIZIA INTEGRATA SRLdissolved ISOLDE SRLactive MATECIUC DUTA AFdissolved

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100