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Sole trader dossier

IONESCU IONEL CLAUDIU PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-20
KYBE ID: RO-F38_1429_2003 · F38/1429/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameIONESCU IONEL CLAUDIU PF

ro_onrc

RegistrationF38/1429/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-20

ro_onrc

Registered addressStr. Ostroveni 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

23 total

BADEA ELENA AFdissolved CASTYL GROUP SRLliquidation DAN-MARI PIRCALABOIU PFdissolved DEAGEXIM SRLdissolved ELECTRO-DORA SRLdissolved INTEL SERVICE SRLdissolved MARADIS SRLdissolved MISAILA GABRIELA CLAUDIA PFdissolved MISAILA GEORGETA PFdissolved PETEC AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive REL-MAR COM SRLdissolved SANDU UNGUREANU AFdissolved SMED DANCIU MIREA ELENA AFdissolved SOPIRLA ION PFdissolved SPITIMU SRLactive TĂNASE ELENA CORINA PFdissolved TAVI SI EMY STOICA AFdissolved TEODORESCU VASILE PFdissolved TORONE IMPEX SRLactive TRAISTARU 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