DOSSIERS / ILIE DANIELA PF
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Sole trader dossier

ILIE DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: RO-F27_168_1998 · F27/168/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ILIE DANIELA PF
ro_onrc
F27/168/1998
ro_onrc
dissolved
ro_onrc
1998-03-31
ro_onrc
5668 Comuna Ceahlău, Neamţ
ro_onrc

Companies at this address

38 total
AFRASINEI FANICA AFdissolvedAIONESEI FORTE COM SNCdissolvedAIONESEI VASILE AFdissolvedBEZEM IOAN ÎNTREPRINDERE FAMILIALĂactiveBRADCOMP CEAHLAU DURAU SRLdissolvedBUSUIOC DOREL AFdissolvedCHIRILA CONSTANTIN AFdissolvedCHIRITA IONEL PFdissolvedCIUCĂNEL ŞUBEA MIHAELA AFdissolvedCIUCANEL VASILE AFdissolvedCIUCANU DUMITRU AFdissolvedCIUCANU FLORIN AFdissolvedCLUB CREATIV NATURIST PRICISERV SRLdissolvedCOJOC MIHAI PFdissolvedCOROAMA DUMITRU AFdissolvedCURCA VASILE AFdissolvedDORUT SILVORELA SNCdissolvedERIMPEX INTERNATIONAL SRLdissolvedGAINA GEORGETA AFdissolvedGHINCULOV IGORI PFdissolved

+18 more

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100