DOSSIERS / DIACONU FLORIAN AF
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DIACONU FLORIAN AF

ONRC · COMPANY · INCORPORATED 1992-08-19
KYBE ID: RO-F03_338_1992 · F03/338/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIACONU FLORIAN AF
ro_onrc
F03/338/1992
ro_onrc
dissolved
ro_onrc
1992-08-19
ro_onrc
Sat Poiana Lacului, Comuna Poiana Lacului, Argeş
ro_onrc

Companies at this address

65 total

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

ADVI TRADING SRLdissolvedA.M.P. MIHAIL CENTER INVEST SRLactiveANA SRLdissolvedANGHEL LILIANA FLORINA PFdissolvedANIMPEX SRLdissolvedA.S. IMPEX SRLactiveBADEA I. ELENA AFdissolvedBADEA M. ALEXANDRU PFdissolvedBARDACA SRLdissolvedBEDICO SAdissolvedBILROM SRLdissolvedCENTER ELECTRO CONTACT SRLdissolvedCIMPOACA MARIN AFdissolvedCONSTANTINESCU CORNEL AFdissolvedCOOPERATIVA DE CREDIT VULTURUL POIANA LACULUIdissolvedCOSADI SRLdissolvedDECEBAL JUNIOR SRLdissolvedDINCULESCU ION PFIdissolvedDOALINA COMIMPEX SRLdissolvedDOBRIN ION AFdissolved

+45 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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