DOSSIERS / SOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-12
KYBE ID: RO-F22_2226_2009 · F22/2226/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/2226/2009
ro_onrc
active
ro_onrc
2009-08-12
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
ANDRIES PETRU PFdissolvedBARGAUANU CRISTINA AFdissolvedCIBYN IMPEX SRLactiveCOCEA LILIANA AFdissolvedCOLLEN COMPANY SRLdissolvedCOSTAN DANIELA AFdissolvedDIDA-ICM SRLdissolvedENACHE OVIDIU AFdissolvedERMINA SRLdissolvedEURO G.E.G. C.F. SRLinactiveGEO JUNIOR SRLactiveGIMETREX STYLE SRLdissolvedGRUMEZA ROXANA ADRIANA PFdissolvedIZMER TRANS SRLdissolvedJIPA JUNIOR SRLdissolvedLEVIROX ET CO SRLdissolvedMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUL SRLdissolvedSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedTIRLEA COMPANY ANAMARIA 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