DOSSIERS / OPREA LAURENTIU PF
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Sole trader dossier

OPREA LAURENTIU PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-05
KYBE ID: RO-F51_174_2001 · F51/174/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
OPREA LAURENTIU PF
ro_onrc
F51/174/2001
ro_onrc
dissolved
ro_onrc
2001-11-05
ro_onrc
Com. Vasilaţi, 8285 Sat Gălbinaşi, Comuna Gălbinaşi, Călăraşi
ro_onrc

Companies at this address

20 total
CONSTANTIN ION AFdissolvedDOLIX SRL - SUCURSALA CALARASIdissolvedDRAGOMIR ALEXANDRU AFdissolvedEXPRESS FLOMAR SRLdissolvedFLORICICA COM SRLdissolvedGUTA CONSTANTIN AFdissolvedMASI COM IMPEX SRLdissolvedMIOLACT SRLdissolvedPIRCA 2003 SRLdissolvedPIRCA STEFANA AFdissolvedPIRVU TUDOR AFdissolvedRADULESCU GEORGETA PFdissolvedSÂRBU GHEORGHE AFdissolvedSENATOR 2001 SRLdissolvedSOTIR MIHAI AFdissolvedSTEFANESCU GEORGE AFdissolvedSTOIAN GHEORGHE AFdissolvedTINCU GHEORGHE AFdissolvedTURICĂ TUDOR AFdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100