DOSSIERS / DINCA DORINA AF
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DINCA DORINA AF

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-F22_355_2004 · F22/355/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DINCA DORINA AF
ro_onrc
F22/355/2004
ro_onrc
dissolved
ro_onrc
2004-03-12
ro_onrc
707169 Sat Poiana, Comuna Deleni, Iaşi
ro_onrc

Companies at this address

30 total
ACSINTE ALEXANDRU AFdissolvedACSINTE AL. LUCIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACSINTE MIHAI VIOREL ÎNTREPRINDERE FAMILIALĂdissolvedADRIAN NECULAI AFdissolvedADRICOM IMPEX SRLdissolvedALFA LAVAL SRLactiveAMARGHEOALEI AL. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARGHIOALEI GR. VASILE PFdissolvedBIŢA PETRU ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveCASA ADRIAN SRLdissolvedCASEMO SRLdissolvedCERNESCU DINU PFdissolvedCIMPOI SAVETA AFdissolvedCOMUR SRLactiveCRISTEA GHEORGHE AFdissolvedDIURMA TRADING SRLdissolvedEDILIZIA INTEGRATA SRLdissolvedISOLDE SRLactiveMATECIUC DUTA AFdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100