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Sole trader dossier

CONSTANDES STEFAN TAPITER PF

ONRC · SOLE TRADER · INCORPORATED 1991-07-17
KYBE ID: RO-F27_353_1991 · F27/353/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANDES STEFAN TAPITER PF

ro_onrc

RegistrationF27/353/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-17

ro_onrc

Registered address5620 Sat Piatra Şoimului, Comuna Piatra Şoimului, Neamţ

ro_onrc

Companies at this address

49 total

ALBATA ADELA AFdissolved BRAVA ION AFdissolved CIOROBITCA CONSTANTIN AFdissolved COCIORVA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMFRUNZ SRLdissolved CONSUMCOOP PIATRA SOIMULUIdissolved COVRIG DANIELA AFdissolved COVRIG DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DAFAMAT CONSTRUCT SRLdissolved DANANDRE SRLactive DRAGUSANU ION PFdissolved DUMITRASCU VASILE PFdissolved FECIORU ANETA AFdissolved FECIORU CONSTANTIN CIPRIAN AFdissolved FECIORU VASILE FECCI AFdissolved FECIORU VICTOR PFdissolved FILIP DAN BACANIE AFdissolved FLOREA I ION PFdissolved FLOREA ION AFdissolved GHINET CONSTANTIN AFdissolved

+29 more

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100