DOSSIERS / IFTIMUT ILIE PF
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Sole trader dossier

IFTIMUT ILIE PF

ONRC · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: RO-F27_233_1993 · F27/233/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IFTIMUT ILIE PF
ro_onrc
F27/233/1993
ro_onrc
dissolved
ro_onrc
1993-07-05
ro_onrc
5674 Sat Mădei, Comuna Borca, Neamţ
ro_onrc

Companies at this address

26 total
ALCRED SRLdissolvedBEZIM GRUP SRLdissolvedBIRGAOANU MARIA AFdissolvedBÎRGĂOANU MARIA ÎNTREPRINDERE FAMILIALĂdissolvedBUDĂI GRIGORE ÎNTREPRINDERE FAMILIALĂdissolvedCÎRJĂ ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIRJA OLIMPIA AFdissolvedCIRJA PETRU PFdissolvedFLORION PICU SRLactiveGEREX SRLactiveGINSAC MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGREEN T.C.K. SRLdissolvedIFTIMUT ELISABETA AFdissolvedJIGANE CIPRIAN AFdissolvedLEUŞTEAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUŢA NICU EDUARD PFdissolvedMIRON MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONTPAC SRLactiveNUTU SANDICA AFdissolvedROTARIU CRISTINEL AFdissolved

+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