DOSSIERS / CORNEL MARIUS CORNEL MARIUS GROZAV
← SearchExport PDF
Sole trader dossier

CORNEL MARIUS CORNEL MARIUS GROZAV

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-831867213 · 831867213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORNEL MARIUS CORNEL MARIUS GROZAV
fr_inpi
831867213
fr_inpi
dissolved
fr_inpi
2017-09-06
fr_inpi
2021-10-28
fr_inpi
4 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABU SAIF LEONactiveADELA IONELA FURDUIactiveADELA IONELA FURDUIactiveADRIAN ACHIRECESEIdissolvedADRIANA MUNTEANactiveANA GROZAVactiveANCA GREURUSactiveANDREEA GHEORGHEactiveARON ILIE FURDUIdissolvedASP SERVICES RED RIBONdissolvedBANGAL INTER IMPORT EXPORTdissolvedBOGDAN FANATANdissolvedCARactiveCONSTANTIN GAVRILdissolvedCORNEL DORIN HOPOTAactiveCORNEL FURDUIdissolvedCORNEL GROZAVdissolvedCORNEL LLIE CARNEALAactiveCRISTIAN NICOLAE FURDUIactiveCRUCITA DANIELA MUNTEANactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off