DOSSIERS / BUGHEANU DUMITRU PF
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Sole trader dossier

BUGHEANU DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2000-09-07
KYBE ID: RO-F03_1741_2000 · F03/1741/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BUGHEANU DUMITRU PF
ro_onrc
F03/1741/2000
ro_onrc
dissolved
ro_onrc
2000-09-07
ro_onrc
Sat Bughea de Sus, Comuna Bughea de Sus, Argeş
ro_onrc

Companies at this address

62 total

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

ACTA SRLactiveALVARION NESS 2005 SRLactiveAMICII DUAL FOREST SRLdissolvedASRY LAND OF DREAMS S.R.L.activeBADEA ION PFdissolvedBAJENARU ADRIANA ELENA PFdissolvedBELDUGAN GHEORGHE AFdissolvedBUGHEANU ADRIANA PFdissolvedBUGHEANU CONSTANTIN AFdissolvedC & C TOTAL 2002 SRLdissolvedCIORTAN MONICA AFdissolvedCIORTAN MONICA MIRELA AFdissolvedCOŞCODARU CARMEN FLORENTINA PFdissolvedCOSTI & ROBERTO GROUP 2004 SRLactiveCRETU CRISTIAN AFdissolvedCRISTOLOVEANU VIRGIL AFdissolvedDANUBIANA AFdissolvedDEL CON MEN 2005 SRLactiveDORCIOMAN MARIA MAGDALENA PFdissolvedDUBLION IMPEX SRLdissolved

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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