DOSSIERS / MOCK IOAN AF
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Company dossier

MOCK IOAN AF

ONRC · COMPANY · INCORPORATED 2003-02-05
KYBE ID: RO-F30_53_2003 · F30/53/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOCK IOAN AF
ro_onrc
F30/53/2003
ro_onrc
dissolved
ro_onrc
2003-02-05
ro_onrc
Str. DRUMUL CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

29 total
ANGHIUS NICOLAE PFdissolvedASTONIO 2003 SRLdissolvedCALIMERA SRLactiveCOLOSSEUM SRLdissolvedCOMPLEX KLARA SRLdissolvedCOSIBO SRLdissolvedDASCENDIS SRLdissolvedDELPHIN METALL SRLactiveDINADI FAMILY SRLinactiveGNANDT MONICA AFdissolvedHASCHI EUGEN ALEXANDRU PFdissolvedHUDAC SORIN MILU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKASA SANDOR AFdissolvedKRAKER SRLliquidationLKW MARIUS SRLdissolvedLOCHLI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedL RODEO SRLdissolvedMARIAN MARIA AFdissolvedMETAPLANT SRLactiveMK SRLdissolved

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100