DOSSIERS / DEACONESCU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DEACONESCU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2000-09-14
KYBE ID: RO-F03_1836_2000 · F03/1836/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DEACONESCU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/1836/2000
ro_onrc
dissolved
ro_onrc
2000-09-14
ro_onrc
Str. EXERCITIU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

927 total

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

20 SRLdissolved3D GLOBAL INSTAL SRLactive3 SRLdissolved4 GOOD FRIENDS SRLdissolved4 SEASONS TOURS SRLdissolved5D CLASSIC BALLROOM SRLdissolvedABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLdissolvedACTIVE SOLUTIONS 4U SRLdissolvedACUSTICA INTEGRAL ARAGONESA SRLdissolvedACVILA ELECTROINSTAL SRLdissolvedADALCOR RUX-ALEX SRLdissolvedADELINA ELEN SRLdissolvedADELINA & VIO TRANS SRLdissolvedAD INTERNATIONAL COMPUTER SRLdissolvedADIRI PRODUCT 2006 SRLdissolvedADMONDO GLOBAL SERVICES SRLdissolvedADYBEN COMERŢ SRLactive

+907 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

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