DOSSIERS / GRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-02-19
KYBE ID: RO-F36_35_2002 · F36/35/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F36/35/2002
ro_onrc
dissolved
ro_onrc
2002-02-19
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Companies at this address

32 total
AL-SAT SRLdissolvedANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedCONPAN SRLdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedFEDEA-IMPEX SRLliquidationGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedHOUSE BUILT DON SRLdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedMOARA CU NOROC SRLdissolvedNICHITA-TRANS SRLdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100