DOSSIERS / DANILA N.I. PF
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Sole trader dossier

DANILA N.I. PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-08
KYBE ID: RO-F37_615_2002 · F37/615/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANILA N.I. PF
ro_onrc
F37/615/2002
ro_onrc
dissolved
ro_onrc
2002-10-08
ro_onrc
Str. GEORGE ENESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

31 total
ARGE-MARTA SRLdissolvedATEMICA CONS SRLdissolvedBAMILTON SRLdissolvedBARBU A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDESCU GEORGETA AFdissolvedCHIRILA A. AFdissolvedCHIRILĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILA T. PFdissolvedCIORBAGIU COCA ÎNTREPRINDERE INDIVIDUALĂactiveCIORBAGIU C. PFdissolvedDANVAS TRADING SRLdissolvedDUCA P.I. AFdissolvedDUMILAR CONF SRLdissolvedECOFIN SRLdissolvedELCANDIS SRLdissolvedEUROFOREST IMPEX SRLdissolvedHOGEA F. PFdissolvedILIES T. AFdissolvedILIES V. AFdissolvedILIEŞ VASILE ÎNTREPRINDERE FAMILIALĂdissolved

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100