DOSSIERS / NITA BEATRICE CATALINA AF
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NITA BEATRICE CATALINA AF

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-F27_1165_2003 · F27/1165/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NITA BEATRICE CATALINA AF
ro_onrc
F27/1165/2003
ro_onrc
dissolved
ro_onrc
2003-11-12
ro_onrc
Str. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

26 total
ABC CONCORDIA SRLliquidationA M E PATRASCU SRLactiveAZAR PRODCOM SRLdissolvedBAUN PRODIMPEX SRLdissolvedBIAPAN PROD COM SRLdissolvedCORBAN GH GHEORGHE PFdissolvedDOMALI PROD SRLdissolvedDUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolvedELYMONA COM SRLactiveGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLdissolvedMEGA FASHION COM SRLactiveMIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolvedNOVAMEDIA SRLactiveOLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI DORU VALENTIN PFdissolvedPRO ELECTROCAB SRLdissolvedROLINA COM SRLdissolvedSCHIMAN RODICA AFdissolvedSERGIU TRADE SRLactiveSPOT COM SRLdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100