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Sole trader dossier

ANDREI TEODORA STELUTA PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-19
KYBE ID: RO-F27_753_2002 · F27/753/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI TEODORA STELUTA PF

ro_onrc

RegistrationF27/753/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-19

ro_onrc

Registered address5671 Sat Poiana Largului, Comuna Poiana Teiului, Neamţ

ro_onrc

Companies at this address

25 total

ALICERB COM SRLdissolved A & M AMITEI SRLdissolved ANTOSTELL SRLdissolved BOCANCEA IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN ANA AFdissolved CIUCANU CONSTANTIN AFdissolved COLIBRI VEST SRLactive COMPANIA CIUCANU PRODCOM SRLactive DOR FOREST SRLactive DUMYAND SRLdissolved ELVI RGH SRLactive GEMOB SRLdissolved GHEORGHIU GEORGETA ÎNTREPRINDERE INDIVIDUALĂinactive GRIMAREX SRLactive LINX FOREST SRLinactive LUNGU DORIN LA DORIN AFdissolved LUPU FOREST SRLdissolved LUPU MARINEI DUMITRU AFdissolved PIATRA TEIULUI SRLactive SCRIPCARU VASILE AFdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100