DOSSIERS / CAIA VIOREL PF
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Sole trader dossier

CAIA VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2004-07-26
KYBE ID: RO-F27_815_2004 · F27/815/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAIA VIOREL PF
ro_onrc
F27/815/2004
ro_onrc
dissolved
ro_onrc
2004-07-26
ro_onrc
5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ
ro_onrc

Companies at this address

35 total
ANCUTA PROD VIS SRLdissolvedBAUTECH CONTRACTOR GENERAL S.R.L.activeBIRSAN PRODUCTION 2004 SRLdissolvedCAIA IOAN PFdissolvedCAIA TRANS FOREST SRLdissolvedCDM FORSIL SRLdissolvedCIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCANU ALEXANDRU AFdissolvedDANDU EMIL AFdissolvedDOARVOAS SRLdissolvedELVVIC SRLdissolvedEMIFOREST SRLactiveEM & SIM SRLdissolvedGEO & VIRGINIA SRLactiveHANDARIC ALEXANDRU AFdissolvedHUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKYA TRANS SRLdissolvedMASTIN BRADET SRLdissolvedMOLDOVAN PAMFIL AFdissolvedMUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100