DOSSIERS / DANCIU GRUITA CALDARAR
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Sole trader dossier

DANCIU GRUITA CALDARAR

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-952113827 · 952113827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANCIU GRUITA CALDARAR
fr_inpi
952113827
fr_inpi
active
fr_inpi
2023-05-05
fr_inpi
7 RUE Joseph Diouloufet, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolvedADELA INELARdissolvedANA LINGURARdissolvedANA-MARIA NOTARdissolvedANAS ROUISSIdissolvedANTON CIURARdissolvedANUTA UNGUREANUdissolvedARGENTINA GEREBENESactiveBABY LOVE OF AFRICA (BLOA)activeBAPTISTE BOUCHYactiveBISARCA ROSTASactiveCATALIN TRAIAN TURUSdissolvedCONSTANTIN CASLAROVdissolvedCONSTANTIN-GABRIEL SPARLUdissolvedCONSTANTIN LINGURARdissolvedCOSMIN RAUL IMREactiveDAVID PIERRE GILLES CROTEAUactiveDjamel BLIDIactiveDUMITRU RACEANdissolvedFLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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