DOSSIERS / AVASAN LIANA ANA PF
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Sole trader dossier

AVASAN LIANA ANA PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-12
KYBE ID: RO-F30_310_2001 · F30/310/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AVASAN LIANA ANA PF
ro_onrc
F30/310/2001
ro_onrc
dissolved
ro_onrc
2001-10-12
ro_onrc
Aleea CRINULUI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

30 total
ANTAL LAJOS PFdissolvedANTAL L LAJOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARAGONA SRLdissolvedBOROS COM SRLdissolvedBOSÎNCEANU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJU MARIA PFdissolvedCHAINA VIORICA PFdissolvedCRISAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENY LIGI SRLdissolvedERGO FANEA SRLdissolvedFEDO IMPEX SRLdissolvedGETE'S SRLdissolvedHOTCA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDUCTANTA SRLactiveKING VIDEO SRLdissolvedLIGI SRLdissolvedLUNA SES OAS SRLdissolvedMEZEI VERONICA ÎNTREPRINDERE FAMILIALĂactiveNICO & GO SRLdissolvedNICOTAXI COM SRLdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100