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Sole trader dossier

PARJA DORU CIPRIAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-20
KYBE ID: RO-F22_307_2003 · F22/307/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePARJA DORU CIPRIAN PF

ro_onrc

RegistrationF22/307/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-20

ro_onrc

Registered addressCalea IASULUI, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

20 total

COMSAT SIPOTE SRLdissolved CURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved DANDEX CONSTRUCT SRLactive ECOLOGIC CONSULT SRLdissolved FINTA SRLdissolved FLASH COMPANY SRLdissolved ITALMARK BRAND SRLdissolved MARCEL ELECTRIC SRLdissolved PETER PANN SRLdissolved POLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RO-ALEX COMPANY SRLdissolved ROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactive SOFRONIE CONSTANTIN AFdissolved SPARTACUS SRLdissolved SPECTRALEN SRLdissolved STÎNGU CONSTRUCT SRLdissolved TRANS MOLDOVA SRLdissolved TRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactive UNGUREANU 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