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Sole trader dossier

IFTIMIA D CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-27
KYBE ID: RO-F27_254_2003 · F27/254/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameIFTIMIA D CONSTANTIN PF

ro_onrc

RegistrationF27/254/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-27

ro_onrc

Registered address5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ

ro_onrc

Companies at this address

32 total

ALCAZIU COMSERV SNCdissolved AMBROSA DANIELA AFdissolved BIVOLARIU NECULAI BUFET STEJARU PFdissolved BOSILCOM SRLdissolved BOSTAN LUCIA AFdissolved BUTACU DORINA PFdissolved CARODAN PROD COM SRLdissolved CATANA FLOAREA PFdissolved CATANA IOAN PFdissolved CATANA LUCIAN CATALIN AFdissolved CATANA NECULAI PFdissolved CATANA SNCdissolved CHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU V CONSTANTIN PFdissolved CORNELIA COM SRLdissolved DAMAREX COM SRLinactive EVELYNE ESANU SNCdissolved IONII CONFCOM SRLdissolved LORIS CONSTRUCT SRLdissolved MIHUT 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