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Sole trader dossier

DUCU I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-28
KYBE ID: RO-F03_114_2004 · F03/114/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DUCU I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/114/2004
ro_onrc
active
ro_onrc
2004-01-28
ro_onrc
Str. NICOLAE BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

396 total

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

13 D SRLdissolvedAB & IC SRLdissolvedABIL LEX CONSULTING SRLdissolvedACROPOLE SRLdissolvedAGEXIM MOTOR SAactiveAGEXIM SRLdissolvedAGROCOM SAdissolvedAGRODINAMIC GRUP SRLdissolvedAGRO-SERV CONSTRUCT SAdissolvedALCA MASSIMUM MED SRLdissolvedALEX COMPANY SRLdissolvedALEXIA INTERNAŢIONAL TRANSPORT SRLactiveALL SERVICES TOP G&G SRLdissolvedALMIANTE COMDIVERS SRLdissolvedALTERNATIVE COUNSEL 4U SRLdissolvedAMBRA GRISEA SRLactiveAMELIA SI AURELIA SRLdissolvedANCA N. MARIANA PFdissolvedANDISAM SRLdissolvedANDREEA COM INVEST SRLactive

+376 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100