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Sole trader dossier

DIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-10-19
KYBE ID: RO-F38_1095_2004 · F38/1095/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF38/1095/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-10-19

ro_onrc

Registered addressAleea Trandafirilor, Municipiul Drăgăşani, Vâlcea

ro_onrc

Companies at this address

32 total

AMZA ANA ÎNTREPRINDERE FAMILIALĂactive COBIRJE CONSTANTIN PFdissolved COCUZ NOR AFdissolved COMDOM EXIM SRLactive COSMARCAT SRLactive CROSETA SRLinactive DEACONESCU ANA MIHAELA AFdissolved ELDAN AMI SRLdissolved FERARU MARIANA ALINA PFdissolved FITA SRLdissolved GIRLESCU MIHAELA MISETA PFdissolved GULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved HESA SRLdissolved IONESCU GIGIANA PFdissolved ITALSERVICE SRLdissolved MAGVIL SRLdissolved MAZEPA SRLdissolved PAUN DUMITRU ADRIAN PFdissolved PETRACHE CRINA AFdissolved PÎRVU I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+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