DOSSIERS / DICU ION PF
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Sole trader dossier

DICU ION PF

ONRC · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: RO-F03_2197_2000 · F03/2197/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DICU ION PF
ro_onrc
F03/2197/2000
ro_onrc
dissolved
ro_onrc
2000-11-02
ro_onrc
Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc

Companies at this address

50 total

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

AGRO PREST IMPEX SRLdissolvedARGSUIN SAdissolvedCENUSA FLOREA AFdissolvedCHARISELLA SRLdissolvedCIOBANU M. GHEORGHE AFdissolvedCIOCMATA ION AFdissolvedCONFIN SRLdissolvedCOOPERATIVA AGRICOLĂ DANBREDactiveDANIEL TRANS EXPERT SRLdissolvedDANIEL TRANSPORT SRLdissolvedDUMITRU P. MARIAN AFdissolvedENACHE RODICA AFdissolvedEVA SLOBOZIA SRLactiveFUNIE I. FLORIN AFdissolvedFUNIE ION LAURENTIU AFdissolvedFUNIE ION PFdissolvedGIDA IMPEX SRLliquidationJOVIAL SRLdissolvedLUNGU I. GHEORGHE AFdissolvedMARALEX SRLdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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