DOSSIERS / DOMINTE VERONICA PF
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Sole trader dossier

DOMINTE VERONICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-17
KYBE ID: RO-F27_811_2002 · F27/811/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DOMINTE VERONICA PF
ro_onrc
F27/811/2002
ro_onrc
dissolved
ro_onrc
2002-10-17
ro_onrc
B-dul STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

47 total
AANEI IOMEX SNCdissolvedADI IULIAN COM SRLdissolvedALVAMAR COM SRLdissolvedANEGROAEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELO NATUR SRLdissolvedATANASIU CONSTANTIN AFdissolvedCIOCOIU V VASILE PFdissolvedCOMAUR SRLdissolvedCONSBAC GRUP SRLdissolvedCONSULTING OFFICE SRLdissolvedCOZMA V GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRID COM SRLdissolvedDIGITEK SRLliquidationEURO PROMPT SRLdissolvedFLOREAN MEZOSTAR & CO SNCdissolvedGALMED PLANT SRLactiveGORCEA C. LICĂ AFdissolvedGORCEA LICA AFdissolvedIFTIME VIORICA AFdissolvedISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100