DOSSIERS / CAVESCU ION AF
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Company dossier

CAVESCU ION AF

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-F03_2124_2000 · F03/2124/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAVESCU ION AF
ro_onrc
F03/2124/2000
ro_onrc
dissolved
ro_onrc
2000-10-25
ro_onrc
Sat Retevoieşti, Comuna Pietroşani, Argeş
ro_onrc

Companies at this address

103 total

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

ACHIMOIU MIHAI AFdissolvedADAM SRLdissolvedANA CELIBRITE SRLdissolvedARTISERV M.T. SRLdissolvedBĂJAN LAURENTIU NICOLAE PFdissolvedBĂRBUCĂ GHEORGHIŢĂ PFdissolvedBARBUCA I. GHEORGHITA PFdissolvedBARBUCA SRLdissolvedBĂRBUCESCU MAGDA IONELA PFdissolvedBARBU ELISEI PFdissolvedBARBU PETRE PFdissolvedBIANCA & BOGDAN SRLactiveBUTELIE SRLdissolvedCAVESCU DRAGOS ION AFdissolvedCAVESCU ELENA-ALINA PFdissolvedCĂVESCU GHEORGHE FLORIN PFdissolvedCAVESCU IF. DRAGOS VASILE PFdissolvedCĂVESCU IOSIF PFdissolvedCĂVESCU VALERIU PFdissolvedCAZAN ION PFdissolved

+83 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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