DOSSIERS / LACATUS T NICULAE PF
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Sole trader dossier

LACATUS T NICULAE PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-05
KYBE ID: RO-F52_478_2004 · F52/478/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LACATUS T NICULAE PF
ro_onrc
F52/478/2004
ro_onrc
dissolved
ro_onrc
2004-08-05
ro_onrc
Com. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu
ro_onrc

Companies at this address

21 total
ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURARU MARIN PFdissolvedBALAST SRLdissolvedCATY TRANS SRLdissolvedFLORIAL SRLactiveGAT PESTE IMPORT EXPORT SRLdissolvedGEKY SRLdissolvedLOOK 94 COM SRLdissolvedMAPU SRLdissolvedMCA SELL SRLactiveMIORICA AFdissolvedMLADI SRLdissolvedNID SRLdissolvedORINTEX SRLdissolvedPANIFICATIE SIMONE SRLdissolvedRADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactiveSIMOMAR SRLdissolvedTANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU STOIAN AFdissolvedVITANPLAST SRLdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100