DOSSIERS / FRENTIU MARILENA LILIANA PF
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Sole trader dossier

FRENTIU MARILENA LILIANA PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-16
KYBE ID: RO-F24_545_2002 · F24/545/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FRENTIU MARILENA LILIANA PF
ro_onrc
F24/545/2002
ro_onrc
dissolved
ro_onrc
2002-09-16
ro_onrc
B-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
ALTERNATIV CONSULTING SRLdissolvedANNA DE ROLL SRLdissolvedARBEX TOUR SRLdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolvedCARIERA CUFOAIA SAdissolvedCICEU DELIA GEORGETA PFdissolvedDINI INTERNATIONAL SRLdissolvedEGATREK COM SRLdissolvedEXEMPLU COM SRLactiveFURKAN CHERESTEA IMPORT - EXPORTdissolvedKITTY-A SRLdissolvedLOLEK SRLdissolvedMALI IOSIF PFdissolvedNEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolvedNORD NORD VEST COMANESCU SNCdissolvedOR.D&J SRLdissolvedPROFITABIL VIP SALOON SRLdissolvedRAMPITALY & CRISS SRLdissolvedSALAJAN GEORGETA AFdissolvedSLABIAK COM SRLdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100