DOSSIERS / SCUMPU CECILIA PF
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Sole trader dossier

SCUMPU CECILIA PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-18
KYBE ID: RO-F34_69_2003 · F34/69/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SCUMPU CECILIA PF
ro_onrc
F34/69/2003
ro_onrc
dissolved
ro_onrc
2003-04-18
ro_onrc
Str. Romană, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

23 total
ALEXIA DESIGNE SRLactiveATHOS SERV SRLdissolvedBEMGEC IMPEX SRLdissolvedCIOFRÂNGEANU D FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUJBĂ S ION PERSOANĂ FIZICĂ AUTORIZATĂactiveEMI DECOR SRLactiveERENIA COM SRLdissolvedFLORIN OANA SRLdissolvedHEEMA PROD SRLdissolvedLĂPTARU STELIAN AFdissolvedLAS COM IMPORT EXPORT SRLdissolvedLUMIFLOR SRLinactiveMARIS IMPEX SRLdissolvedNIK STELL IMPEX SRLdissolvedRESTAURANT COMPLEX DUNAREA IMPEX SRLdissolvedSAMIADRIA COM SRLdissolvedSEVEN SOFT SRLinactiveSG CONSTRUCT SRLdissolvedSORADI CONSTRUCT SRLdissolvedSTIL 2004 SRLactive

+3 more

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100