DOSSIERS / MIHAI POPOVICI SILVIU 'Y.S.I.' PF
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Sole trader dossier

MIHAI POPOVICI SILVIU 'Y.S.I.' PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-04
KYBE ID: RO-F39_766_2002 · F39/766/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MIHAI POPOVICI SILVIU 'Y.S.I.' PF
ro_onrc
F39/766/2002
ro_onrc
dissolved
ro_onrc
2002-09-04
ro_onrc
627052 Sat Pituluşa, Comuna Broşteni, Vrancea
ro_onrc

Companies at this address

30 total
ALANEI ION PFdissolvedALEXANDROIU ŞTEFANACHE ÎNTREPRINDERE FAMILIALĂdissolvedAXELAROX SRLdissolvedBRÎULUNG LILIANA PERSOANĂ FIZICĂdissolvedBRÎULUNG NICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLARIS MARC SRLdissolvedDOSEMA SRLactiveDOSPINOIU PETRE AFdissolvedFANGABIMAR SRLdissolvedFRĂŢIA ŞANDRU SRLdissolvedGABYMAR SRLdissolvedGEANIVAL SRLdissolvedGEOMAD 96 PROD SRLdissolvedGHEORMA ALEXANDRU PERSOANA FIZICAdissolvedG.M.VASFER INTERNATIONAL SRLdissolvedINSTY - SERV SRLdissolvedLARIROM SRLdissolvedLILI COMSERV SRLdissolvedNICHITA ANISOARA SI PETRUTA AF-NICHITA AFdissolvedPETRIMAR COMSERV SRLdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100