DOSSIERS / CIAUŞU I. NECULAI AF
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CIAUŞU I. NECULAI AF

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-F22_353_2008 · F22/353/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIAUŞU I. NECULAI AF
ro_onrc
F22/353/2008
ro_onrc
dissolved
ro_onrc
2008-03-10
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 FAMILIALĂactiveCOCARCEA SRLdissolvedCOZMA AIDA SRLinactiveCOZMA & CO SRLactiveDACODEN MIXT SRLinactiveDISCRET MAG SRLactiveDODU NICK SRLinactiveDOMVAL SRLdissolvedDORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFERMA 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