DOSSIERS / COŞCODARU CARMEN FLORENTINA PF
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Sole trader dossier

COŞCODARU CARMEN FLORENTINA PF

ONRC · SOLE TRADER · INCORPORATED 2005-11-24
KYBE ID: RO-F03_2063_2005 · F03/2063/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COŞCODARU CARMEN FLORENTINA PF
ro_onrc
F03/2063/2005
ro_onrc
dissolved
ro_onrc
2005-11-24
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 AFdissolvedBUGHEANU DUMITRU PFdissolvedC & C TOTAL 2002 SRLdissolvedCIORTAN MONICA AFdissolvedCIORTAN MONICA MIRELA AFdissolvedCOSTI & 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