DOSSIERS / AILENI A.NICANOR - AF
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AILENI A.NICANOR - AF

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-F33_205_1993 · F33/205/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AILENI A.NICANOR - AF
ro_onrc
F33/205/1993
ro_onrc
dissolved
ro_onrc
1993-02-18
ro_onrc
Str. 2 GRANICERI, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

28 total
ACATRINEI GH. DOMNICA PFdissolvedANETTE MODCONF SRLdissolvedBALBEC PRODCOM SRLdissolvedDULGHERIU DACY SNCdissolvedELLY-DOR COM SRLdissolvedFODOR V.DINU-DAN - AFdissolvedGREAT COMSERV SRLdissolvedINTENSIV PRODCOM SRLdissolvedMANEA COM SRLdissolvedMARTINA-SERVCOM SRLdissolvedMAST COM SRLdissolvedMEHMET IMPEX SRLdissolvedMIRABELA COM SRLdissolvedMITU GH.GHEORGHE - AFdissolvedMON DENIS COM SRLinactiveMOROSANU V.VASILE - PFdissolvedNACU M.GABRIEL - AFdissolvedNEGURA P. GHEORGHE - AFdissolvedPEPINNO IMPEX SRLdissolvedPUTNIK IMPEX SRLdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100