DOSSIERS / ANTOHI M. PF
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Sole trader dossier

ANTOHI M. PF

ONRC · SOLE TRADER · INCORPORATED 2007-04-05
KYBE ID: RO-F37_160_2007 · F37/160/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTOHI M. PF
ro_onrc
F37/160/2007
ro_onrc
dissolved
ro_onrc
2007-04-05
ro_onrc
Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

Companies at this address

27 total
AERIUS-VAS SRLactiveBRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUJOREANU I. AFdissolvedCAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. PFdissolvedCIOBOTARU ŞT. PFdissolvedCOMNEL SERV SRLdissolvedDUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedFLOAREA EMY SRLinactiveFLORIDANA IMPEX SRLactiveGAVRILĂ V. AFdissolvedHALDEREX SRLactiveLIDRENI SRLdissolvedMIGRIMCONSTRUCT SRLdissolvedMOCANU M.M. AFdissolvedNIKO ZONE CONSTRUCT SRLdissolvedONUTRANS BUS SRLinactivePASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactivePROCA A. PFdissolved

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100