DOSSIERS / SIMULESCU ORESTIO CLAUDIU PF
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Sole trader dossier

SIMULESCU ORESTIO CLAUDIU PF

ONRC · SOLE TRADER · INCORPORATED 2002-02-19
KYBE ID: RO-F24_68_2002 · F24/68/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SIMULESCU ORESTIO CLAUDIU PF
ro_onrc
F24/68/2002
ro_onrc
dissolved
ro_onrc
2002-02-19
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 SNCdissolvedSYMFONCOM SRLdissolvedTOCACIU SORINEL OVIDIU AFdissolvedVERLAN 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