DOSSIERS / FUNIE ION PF
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Sole trader dossier

FUNIE ION PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-23
KYBE ID: RO-F03_230_1999 · F03/230/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FUNIE ION PF
ro_onrc
F03/230/1999
ro_onrc
dissolved
ro_onrc
1999-06-23
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 SRLdissolvedDICU ION PFdissolvedDUMITRU P. MARIAN AFdissolvedENACHE RODICA AFdissolvedEVA SLOBOZIA SRLactiveFUNIE I. FLORIN AFdissolvedFUNIE ION LAURENTIU AFdissolvedGIDA 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