DOSSIERS / ILINCA H. HARALAMBIE PF
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Sole trader dossier

ILINCA H. HARALAMBIE PF

ONRC · SOLE TRADER · INCORPORATED 2006-05-19
KYBE ID: RO-F22_633_2006 · F22/633/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ILINCA H. HARALAMBIE PF
ro_onrc
F22/633/2006
ro_onrc
dissolved
ro_onrc
2006-05-19
ro_onrc
Str. MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

39 total
AFLOAREI RALUCA AFdissolvedALINCOST SRLdissolvedAMA RAL COMPLEX SRLactiveAMICII CIBA SRLdissolvedAMY-ANGEL SRLdissolvedANDY-BRENDA COM SRLdissolvedAQUARAL SRLinactiveATODIRESEI NECULAI PFdissolvedBOBEI IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASAMAR SRLdissolvedCĂŞUNEANU ANGELA PFdissolvedCOCOLOS MARICICA AFdissolvedCOMIHAS SRLdissolvedDENAL COMPANY SRLdissolvedEDERA SRLdissolvedEMY TEKNO IMPIANTI SRLdissolvedFIDEL SISTEM SRLdissolvedGEANNI SRLdissolvedMADION PRODCOM SRLdissolvedMARIAN & 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