DOSSIERS / CATANA NECULAI PF
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Sole trader dossier

CATANA NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 2001-05-18
KYBE ID: RO-F27_186_2001 · F27/186/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CATANA NECULAI PF
ro_onrc
F27/186/2001
ro_onrc
dissolved
ro_onrc
2001-05-18
ro_onrc
5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ
ro_onrc

Companies at this address

32 total
ALCAZIU COMSERV SNCdissolvedAMBROSA DANIELA AFdissolvedBIVOLARIU NECULAI BUFET STEJARU PFdissolvedBOSILCOM SRLdissolvedBOSTAN LUCIA AFdissolvedBUTACU DORINA PFdissolvedCARODAN PROD COM SRLdissolvedCATANA FLOAREA PFdissolvedCATANA IOAN PFdissolvedCATANA LUCIAN CATALIN AFdissolvedCATANA SNCdissolvedCHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V CONSTANTIN PFdissolvedCORNELIA COM SRLdissolvedDAMAREX COM SRLinactiveEVELYNE ESANU SNCdissolvedIFTIMIA D CONSTANTIN PFdissolvedIONII CONFCOM SRLdissolvedLORIS CONSTRUCT SRLdissolvedMIHUT CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100