DOSSIERS / TOCACIU SORINEL OVIDIU AF
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Company dossier

TOCACIU SORINEL OVIDIU AF

ONRC · COMPANY · INCORPORATED 1998-10-13
KYBE ID: RO-F24_1297_1998 · F24/1297/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TOCACIU SORINEL OVIDIU AF
ro_onrc
F24/1297/1998
ro_onrc
dissolved
ro_onrc
1998-10-13
ro_onrc
Str. CIPRIAN PORUMBESCU 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
ARNALDO-MOBILI SRLdissolvedBIRLEA MARIANA PFdissolvedBUGESCU CLAUDIU PFdissolvedDUMA BONTA ILONKA PFdissolvedGILMOB - DESIGN SRLactiveGOLD FISCH SRLdissolvedHYADE SRLdissolvedKRIKO SRLdissolvedKRISCH IACOB SIEGFRIED AFdissolvedMARA POMPILIU IOAN PFdissolvedNASTAI ROZA IOANA PFdissolvedPATAI CAMELIA PFdissolvedROX PROFESIONAL BUILDINGS GRUP SRLdissolvedRUPARCSICS IOANA CECILIA AFdissolvedSABO DOINA DANIELA PFdissolvedSAV COM SNCdissolvedSIMULESCU ORESTIO CLAUDIU PFdissolvedSYMFONCOM SRLdissolvedVERLAN TIBERIU EUGEN AFdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100