DOSSIERS / BUDEA FLORICA PFI
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Sole trader dossier

BUDEA FLORICA PFI

ONRC · SOLE TRADER · INCORPORATED 1993-05-24
KYBE ID: RO-F03_107_1993 · F03/107/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BUDEA FLORICA PFI
ro_onrc
F03/107/1993
ro_onrc
dissolved
ro_onrc
1993-05-24
ro_onrc
Sat Miceşti, Comuna Miceşti, Argeş
ro_onrc

Companies at this address

50 total

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

ALIAND SRLdissolvedALICIA IMPEX SRLliquidationAMERCOM SRL BUCURESTI FILIALA ARGESdissolvedAUTO-FELIX SRLdissolvedBAMBUS AFdissolvedBOZIAN ADRIAN PFdissolvedBRATU GH. MARIA AFdissolvedBUDEA ELENA PFdissolvedBURGHI SRLdissolvedCHIRCA I CONSTANTIN PFdissolvedCOJOCARIU IRUMA ANGELICA PFdissolvedCOOPERATIVA DE CONSUM MICESTIdissolvedCORBEANU ROXANA PFdissolvedCRIS IMPRES AGENCY SRLactiveCRISTESCU GHEORGHE AUREL AFdissolvedCRISTESCU MIHAELA AFdissolvedEFCOL MATCOM SAdissolvedEFCOL SRLdissolvedFICUS COMPANY SRLdissolvedFOREST COMP TORO MICESTI SRLactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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