DOSSIERS / CASU VASILICA AF
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CASU VASILICA AF

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-F30_428_2004 · F30/428/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CASU VASILICA AF
ro_onrc
F30/428/2004
ro_onrc
dissolved
ro_onrc
2004-03-10
ro_onrc
Str. BRANDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
ACTIV EXIM SRLactiveAMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎMPAN FLORIN AFdissolvedCOPY LINE SRLdissolvedDAR & COD SRLactiveDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveLICA LLC 2003 SRLdissolvedMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIA MODE SRLdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100