DOSSIERS / SOFIAN M.DANIEL-MIHAI - AF
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SOFIAN M.DANIEL-MIHAI - AF

ONRC · COMPANY · INCORPORATED 1998-04-01
KYBE ID: RO-F33_323_1998 · F33/323/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SOFIAN M.DANIEL-MIHAI - AF
ro_onrc
F33/323/1998
ro_onrc
dissolved
ro_onrc
1998-04-01
ro_onrc
Com. BROSTENI, 5928 Loc. Broşteni, Oraş Broşteni, Suceava
ro_onrc

Companies at this address

20 total
AQUAFOR SRLdissolvedBURLUI V.LILIANA-CRISTINA - PFdissolvedCANDREA I.PARASCHIVA - AFdissolvedCIMPOESU P.VASILE - AFdissolvedCOLIZA COM SRLdissolvedCUTUHAN D.CRISTINA - AFdissolvedCUTUHAN D.IOAN - AFdissolvedFITOMED SRLdissolvedHUTANU GH. RODICA - AFdissolvedINTERFASHION SRLdissolvedMICON ALEX SERV SRL BASARABI - FILIALA BROSTENIdissolvedPEDRO ALEX SRLdissolvedPETRUSANU D.MARIA - PFdissolvedPRODUCTIE SI PRESTARI SERVICII SRL BROSTENI (RADIATA)dissolvedSANA - FOREST SRLdissolvedSIMIONESCU I.IOAN - PFdissolvedTEHNO ROVA SRLliquidationTOFANETA SRLdissolvedTRANS - DANUBIUS SRLdissolved

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