DOSSIERS / RAICU M PF
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Sole trader dossier

RAICU M PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: RO-F34_451_2003 · F34/451/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
RAICU M PF
ro_onrc
F34/451/2003
ro_onrc
dissolved
ro_onrc
2003-12-03
ro_onrc
Str. 1 Mai 68, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

26 total
AGETA SRLdissolvedALEXPAS SRLinactiveANA MARIA CRIST SRLactiveANDRONE STEFANA AFdissolvedCĂLIN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCAMIRELI SRLdissolvedCOMAN IONELA NELA PFdissolvedCRIS FLORADI SRLactiveCRYSELEN SRLliquidationDRAGLUB SRLdissolvedELECTROCERALI SRLactiveEMVI SRLliquidationGOLOGAN MARIAN AFdissolvedGUBICS COM SRLdissolvedHACHEM COMPANY SRLdissolvedMOŢ LILIANA FLORENŢA PFdissolvedPANAIT MARIAN PFdissolvedPANA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedRĂDULESCU COMEXIM SRLactiveRADU MARIA AFdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100