DOSSIERS / AGHIORGHIESEI MANOLE PF
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Sole trader dossier

AGHIORGHIESEI MANOLE PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-27
KYBE ID: RO-F22_626_2004 · F22/626/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AGHIORGHIESEI MANOLE PF
ro_onrc
F22/626/2004
ro_onrc
dissolved
ro_onrc
2004-04-27
ro_onrc
707476 Sat Căueşti, Comuna Şcheia, Iaşi
ro_onrc

Companies at this address

23 total
AGHEORGHIESEI MARIUS-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedAGHEORGHIESEI VERGINEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA.M.M.A.-PREST SRLdissolvedANDRA COM MARKET SRLdissolvedB.C.CAUESTI SRLdissolvedCOCEA ELENA ÎNTREPRINDERE FAMILIALĂdissolvedCORADEX SRLdissolvedCRIS MAR TRANS SRLdissolvedC-STRUCTURES SRLdissolvedDULCIANU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveEXI ELINES SRLinactiveGOIAN MARICICA PFdissolvedLEFTER & FIUL SRLdissolvedLEFTER MARIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLORALEX TRANSPORT SRLdissolvedMEDD UNIVERSAL SRLdissolvedMERLA C. MIHAIL PFdissolvedMIHALCIUC MIHAELA ÎNTREPRINDERE FAMILIALĂactiveMOLDOVANU LEFTER SRLactiveRACIULA PETRONELA AFdissolved

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100