DOSSIERS / DINU CONSTANTA PF
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Sole trader dossier

DINU CONSTANTA PF

ONRC · SOLE TRADER · INCORPORATED 2000-07-20
KYBE ID: RO-F03_1318_2000 · F03/1318/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DINU CONSTANTA PF
ro_onrc
F03/1318/2000
ro_onrc
dissolved
ro_onrc
2000-07-20
ro_onrc
B-dul DACIA, Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

85 total

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

ARIEL COM 94 SRLdissolvedASHII IMPEX SRLdissolvedAUGUSTIN I DANIELA AFdissolvedBABOI G. CORINA AFdissolvedBĂCESCU MUGUREL PFdissolvedBACIU C.MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN CONSTANTIN MUZICANT PERSOANĂ FIZICĂ AUTORIZATĂactiveBITA VASILE AFdissolvedBOGDAN EUROCARRY SRLactiveBUZEA ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIVESCU FLORIN PFdissolvedCIRLANARU MARIUS PFdissolvedCÎRSTEA MUCENIC ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CREDIT CONCORDIA ROMANA MIOVENIdissolvedCRYSTAL CREMONA SRLdissolvedCUŞ RECREATIV TIME SRLactiveDIACONU CICILIA-DOINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGASON GHERGHINA PFdissolvedDRAGOMIR IULIAN PFdissolvedDRANGA V. AURORA PFdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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