DOSSIERS / TAVI SI EMY STOICA AF
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TAVI SI EMY STOICA AF

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-F38_128_2001 · F38/128/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TAVI SI EMY STOICA AF
ro_onrc
F38/128/2001
ro_onrc
dissolved
ro_onrc
2001-02-23
ro_onrc
Str. Ostroveni 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
BADEA ELENA AFdissolvedCASTYL GROUP SRLliquidationDAN-MARI PIRCALABOIU PFdissolvedDEAGEXIM SRLdissolvedELECTRO-DORA SRLdissolvedINTEL SERVICE SRLdissolvedIONESCU IONEL CLAUDIU PFdissolvedMARADIS SRLdissolvedMISAILA GABRIELA CLAUDIA PFdissolvedMISAILA GEORGETA PFdissolvedPETEC AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREL-MAR COM SRLdissolvedSANDU UNGUREANU AFdissolvedSMED DANCIU MIREA ELENA AFdissolvedSOPIRLA ION PFdissolvedSPITIMU SRLactiveTĂNASE ELENA CORINA PFdissolvedTEODORESCU VASILE PFdissolvedTORONE IMPEX SRLactiveTRAISTARU AURELIA PFdissolved

+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