DOSSIERS / IEDERA NCO SA
← SearchExport PDF
Company dossier

IEDERA NCO SA

ONRC · COMPANY · INCORPORATED 1997-09-24
KYBE ID: RO-J24_612_1997 · J24/612/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IEDERA NCO SA
ro_onrc
J24/612/1997
ro_onrc
dissolved
ro_onrc
1997-09-24
ro_onrc
Str. OLTENIEI 4, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
ACRAS SRLdissolvedBELL - CONTAB SRLdissolvedBELOUS SRLdissolvedCALLISTO C & M SRLdissolvedCOLUMBIA-ROM SRLdissolvedDINIS NISTOR FILIALA BAIA MARE SNCdissolvedDOAGA SRLdissolvedDONCA DORINA PFdissolvedELEK GYONGYI AFdissolvedERDEI ARPAD PFdissolvedGRI.KA CONSTRUZIONI SRLdissolvedHARSAN TEODOR PFdissolvedJULEX SRLdissolvedMELSI TAXI SRLactiveM F S PALMIERUL IMPEX SRLdissolvedM.G.V. SRLdissolvedNO LIMIT D SRLdissolvedPALMIERUL SRLdissolvedPANIDAN SRLdissolvedSABOU VICTOR AFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
IEDERAN IOSIFadministrator—ONRC registry
Chiş Liviulichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100