DOSSIERS / COSTAN DANIELA AF
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Company dossier

COSTAN DANIELA AF

ONRC · COMPANY · INCORPORATED 1994-10-04
KYBE ID: RO-F22_85_1994 · F22/85/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COSTAN DANIELA AF
ro_onrc
F22/85/1994
ro_onrc
dissolved
ro_onrc
1994-10-04
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
ANDRIES PETRU PFdissolvedBARGAUANU CRISTINA AFdissolvedCIBYN IMPEX SRLactiveCOCEA LILIANA AFdissolvedCOLLEN COMPANY SRLdissolvedDIDA-ICM SRLdissolvedENACHE OVIDIU AFdissolvedERMINA SRLdissolvedEURO G.E.G. C.F. SRLinactiveGEO JUNIOR SRLactiveGIMETREX STYLE SRLdissolvedGRUMEZA ROXANA ADRIANA PFdissolvedIZMER TRANS SRLdissolvedJIPA JUNIOR SRLdissolvedLEVIROX ET CO SRLdissolvedMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUL SRLdissolvedSOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedTIRLEA COMPANY ANAMARIA SRLdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100