DOSSIERS / LINTA N. DOINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

LINTA N. DOINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: RO-F03_30_2001 · F03/30/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LINTA N. DOINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/30/2001
ro_onrc
dissolved
ro_onrc
2001-01-15
ro_onrc
Str. ALUNULUI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

73 total

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

ALBEDAR NOVA SRLdissolvedALEX MODERN SERVCONSTRUCT SRLactiveAMETIST BONIS SRLliquidationANDRA-RELY TRANS SRLdissolvedAUTO SERVICE VOPSITORIE AFdissolvedBLEJAN MIHAI AFdissolvedBUTNARIU A. NICOLAE CATALIN PFdissolvedCERNEA I OLIMPIA AFdissolvedCIOCAN MIHAELA AFdissolvedCLASS CAFE-BAR SRLactiveCLAU-ADI-IZMYR SRLdissolvedCOCEAN GHE MANUELA PFdissolvedCOLECT MECART SRLactiveCOSTEA ELENA PFdissolvedDANIMAR TRANS SPEED SRLdissolvedDRAGOMIR I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedENACHE MARIAN ADRIAN PFdissolvedENMAR THERMO 2007 SRLactiveFASHION SRLdissolvedFLORESCU CONCEPT SRLactive

+53 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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