DOSSIERS / DORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: RO-F22_241_2012 · F22/241/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/241/2012
ro_onrc
dissolved
ro_onrc
2012-02-08
ro_onrc
707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi
ro_onrc

Companies at this address

45 total
AGRO COMPANY ANCU VIO SRLdissolvedAGROMEC CIORTESTI SAactiveANASTASIEI CONSTANTIN AFdissolvedARIS-M.V.A. SRLdissolvedCAPRIOARA SRLdissolvedCHIRILA MARICEL AFdissolvedCHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂactiveCIAUŞU I. NECULAI AFdissolvedCOCARCEA SRLdissolvedCOZMA AIDA SRLinactiveCOZMA & CO SRLactiveDACODEN MIXT SRLinactiveDISCRET MAG SRLactiveDODU NICK SRLinactiveDOMVAL SRLdissolvedFERMA D.I.D.A. SRLdissolvedGRED IMPEX SRLdissolvedHIDRO-CONS VICTOR SRLactiveIFTODE MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+25 more

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100