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Sole trader dossier

NEACSA DANIEL GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-24
KYBE ID: RO-F38_498_2003 · F38/498/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameNEACSA DANIEL GHEORGHE PF

ro_onrc

RegistrationF38/498/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-24

ro_onrc

Registered addressAleea Trandafirilor 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

23 total

ABEILLE SRLdissolved BRATU MARIANA AFdissolved COMSER IMPEX SRLdissolved COPOERU TANTA AFdissolved ELEODOR IMPEX SRLdissolved FISCA ELENA PFdissolved GINOPREST SRLdissolved IFN ILE-CORAV SRLdissolved INSTAL-RADU SRLdissolved LUIZA IMPEX SRLdissolved LUMINELA SRLdissolved NEPTUN BAIASU AFdissolved NICOLAESCU MARIA AFdissolved PANTILIMON MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved PASOR SRLactive POPESCU PROD IMPEX SNCdissolved SOLUX SRLdissolved STOCKLEIN SNCdissolved SYRACUSA SRLdissolved TUFEANU EUGEN DUMITRU 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