DOSSIERS / SOFRONIE CONSTANTIN AF
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SOFRONIE CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1999-02-11
KYBE ID: RO-F22_205_1999 · F22/205/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SOFRONIE CONSTANTIN AF
ro_onrc
F22/205/1999
ro_onrc
dissolved
ro_onrc
1999-02-11
ro_onrc
Calea IASULUI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

20 total
COMSAT SIPOTE SRLdissolvedCURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDEX CONSTRUCT SRLactiveECOLOGIC CONSULT SRLdissolvedFINTA SRLdissolvedFLASH COMPANY SRLdissolvedITALMARK BRAND SRLdissolvedMARCEL ELECTRIC SRLdissolvedPARJA DORU CIPRIAN PFdissolvedPETER PANN SRLdissolvedPOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRO-ALEX COMPANY SRLdissolvedROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveSPARTACUS SRLdissolvedSPECTRALEN SRLdissolvedSTÎNGU CONSTRUCT SRLdissolvedTRANS MOLDOVA SRLdissolvedTRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNGUREANU ANGELICA AFdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100