DOSSIERS / CIOBANU MINICĂ AF
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CIOBANU MINICĂ AF

ONRC · COMPANY · INCORPORATED 1999-10-27
KYBE ID: RO-F34_277_1999 · F34/277/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIOBANU MINICĂ AF
ro_onrc
F34/277/1999
ro_onrc
dissolved
ro_onrc
1999-10-27
ro_onrc
Str. Republicii, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

24 total
ABACOS SERV SRLdissolvedALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolvedCIUPITU MARIUS SORIN PFdissolvedCOM & T CONSULT SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolvedCORIEL IMPEX SRLdissolvedCRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolvedC & T CONSULT SRLdissolvedDELTAINDIGO SRLdissolvedGHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedGOLD COM SRLdissolvedMARIMEX PROD COM SRLdissolvedMCA IMPEX SRLdissolvedM & G CONSULT SRLdissolvedMITROI&CO SNCdissolvedMOEL GROUP SRLdissolvedROMINSTAL SRLdissolvedTERMO IMPEX SRLdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100