DOSSIERS / CROITORU VASILE PF
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Sole trader dossier

CROITORU VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-14
KYBE ID: RO-F27_710_1999 · F27/710/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CROITORU VASILE PF
ro_onrc
F27/710/1999
ro_onrc
dissolved
ro_onrc
1999-12-14
ro_onrc
5681 Sat Curechistea, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

20 total
APOSTOL COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCOMATEX SRLdissolvedASAFTEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI UPS SNCdissolvedCIUDIN CETATEA SNCdissolvedCOTFASA M/V/S SNCdissolvedCROITORIU VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCROITORU ATC SNCdissolvedGAVRILOAIA SINTEXIM SNCdissolvedIONESCU ROMICA CAUCIUCUL AFdissolvedIONESCU STEFAN CEL MARE SNCdissolvedIONESCU VIOREL LIBERTATEA AFdissolvedLAXOTRIC ACIOCIRLANOAIE SNCactiveLUCA BUJORUL SNCdissolvedMIHATEX SRLdissolvedMUTU PAMIPRODUCT SNCdissolvedRADEANU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRANDAFIRUL SRLdissolvedTRIFAN M IOAN PFdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100