DOSSIERS / ANGHEL LILIANA FLORINA PF
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Sole trader dossier

ANGHEL LILIANA FLORINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-13
KYBE ID: RO-F03_413_2001 · F03/413/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANGHEL LILIANA FLORINA PF
ro_onrc
F03/413/2001
ro_onrc
dissolved
ro_onrc
2001-04-13
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 SRLdissolvedANIMPEX 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 SRLdissolvedDIACONU FLORIAN AFdissolvedDINCULESCU 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