DOSSIERS / TOMA VIOREL PF
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Sole trader dossier

TOMA VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-16
KYBE ID: RO-F24_757_2002 · F24/757/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TOMA VIOREL PF
ro_onrc
F24/757/2002
ro_onrc
dissolved
ro_onrc
2002-12-16
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

45 total
ANDREXCOM SRLdissolvedARDELEAN GHEORGHE AFdissolvedBABICI ELENA AFdissolvedBIATEC SRLdissolvedCOMEXIN SRLdissolvedC.P.P. OPTIM SRLinactiveCRAIDON SRLdissolvedDAGAMO SRLdissolvedDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEMETER CRISTIN CORNEL PFdissolvedDOBOSI RALUCA PFdissolvedDOXOROM IMEX SRLdissolvedEFECTI SRLactiveEUROAGRIMONIA SRLdissolvedFILIMON ELENA PFdissolvedFLORESCU STEFAN PFdissolvedFULMIR SRLdissolvedGIOVANNINA-PINTEA SNCdissolvedGOLDEX SRLdissolvedHIDROPROGRAM SNCdissolved

+25 more

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100