DOSSIERS / IONESCU ROMICA CAUCIUCUL AF
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IONESCU ROMICA CAUCIUCUL AF

ONRC · COMPANY · INCORPORATED 1991-04-01
KYBE ID: RO-F27_121_1991 · F27/121/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IONESCU ROMICA CAUCIUCUL AF
ro_onrc
F27/121/1991
ro_onrc
dissolved
ro_onrc
1991-04-01
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

20 total
APOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCOMATEX SRLdissolvedASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI UPS SNCdissolvedCIUDIN CETATEA SNCdissolvedCOTFASA M/V/S SNCdissolvedCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROITORU ATC SNCdissolvedCROITORU VASILE PFdissolvedGAVRILOAIA SINTEXIM SNCdissolvedIONESCU STEFAN CEL MARE SNCdissolvedIONESCU VIOREL LIBERTATEA AFdissolvedLAXOTRIC ACIOCIRLANOAIE SNCactiveLUCA BUJORUL SNCdissolvedMIHATEX SRLdissolvedMUTU PAMIPRODUCT SNCdissolvedRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANDAFIRUL SRLdissolvedTRIFAN M IOAN PFdissolved

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