DOSSIERS / DIACONU PETRICA PF
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Sole trader dossier

DIACONU PETRICA PF

ONRC · SOLE TRADER · INCORPORATED 2003-08-29
KYBE ID: RO-F38_999_2003 · F38/999/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIACONU PETRICA PF
ro_onrc
F38/999/2003
ro_onrc
dissolved
ro_onrc
2003-08-29
ro_onrc
Str. Lucian Blaga 4, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

24 total
AGAPESCU SRLdissolvedALCAIV SRLdissolvedBERCU MARIA PFdissolvedBUNGET DOREL PFdissolvedFAST IMPEX SRLdissolvedFLORIMES MESIA AFdissolvedGENTIANA SRLdissolvedIDITA VICTORIA PFdissolvedJOHN COMEX SRLdissolvedMARIN AUREL PFdissolvedMIOMAR SRLliquidationPADURARU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMINA-VINTILESCU SNCdissolvedSAGIS COM SRLdissolvedSOGOR IONEL SORIN PFdissolvedSOGOR IONEL SORIN PFdissolvedSTANCIOI ANTONICA PFdissolvedSTELENA SRLdissolvedTREI BUJORI SRLdissolvedVIERU LAURENTIU - VASILE PFdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100