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Sole trader dossier

ALBISOREANU IONUT RAZVAN PF

ONRC · SOLE TRADER · INCORPORATED 1998-03-24
KYBE ID: RO-F29_698_1998 · F29/698/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALBISOREANU IONUT RAZVAN PF

ro_onrc

RegistrationF29/698/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-24

ro_onrc

Registered addressSos. VESTULUI 20, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

20 total

ANALORA SRLdissolved BANDANA COM SRLdissolved BOBNIMAR EXPRES GRUP SRLdissolved BONCIU D. GHEORGHE "MARFI" PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUILDING '96 CO SRLdissolved CASALD PROD IMPEX SRLdissolved DYNAFLEX GROUP SRLdissolved FOCUS COM SRLdissolved LUNGOCIU GH. MARIANA LOREDANA AFdissolved MINERVA MODA LUX PRODIMPEX SRLdissolved MOLSTA SERVICE SRLdissolved MUNSAN DIAGNOSTIC SRLdissolved OSIVEMET SRLdissolved STANCIU GH. CLAUDIA "CLAU" PERSOANĂ FIZICĂ AUTORIZATĂactive STEFAN C. ANDREI PFdissolved TUDORACHE C. CRISTIAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNIVERS SANDRA SRLactive VLADICA ANGELA PFdissolved ZAHIU FLORENTINA 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