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Sole trader dossier

ATODIRESEI NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 1998-06-25
KYBE ID: RO-F22_492_1998 · F22/492/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameATODIRESEI NECULAI PF

ro_onrc

RegistrationF22/492/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-06-25

ro_onrc

Registered addressStr. MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

39 total

AFLOAREI RALUCA AFdissolved ALINCOST SRLdissolved AMA RAL COMPLEX SRLactive AMICII CIBA SRLdissolved AMY-ANGEL SRLdissolved ANDY-BRENDA COM SRLdissolved AQUARAL SRLinactive BOBEI IULIAN ÎNTREPRINDERE INDIVIDUALĂactive CASAMAR SRLdissolved CĂŞUNEANU ANGELA PFdissolved COCOLOS MARICICA AFdissolved COMIHAS SRLdissolved DENAL COMPANY SRLdissolved EDERA SRLdissolved EMY TEKNO IMPIANTI SRLdissolved FIDEL SISTEM SRLdissolved GEANNI SRLdissolved ILINCA H. HARALAMBIE PFdissolved MADION PRODCOM SRLdissolved MARIAN & VERONICA SRLliquidation

+19 more

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100