DOSSIERS / CĂVESCU VALERIU PF
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Sole trader dossier

CĂVESCU VALERIU PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-22
KYBE ID: RO-F03_517_2005 · F03/517/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CĂVESCU VALERIU PF
ro_onrc
F03/517/2005
ro_onrc
dissolved
ro_onrc
2005-03-22
ro_onrc
Sat Retevoieşti, Comuna Pietroşani, Argeş
ro_onrc

Companies at this address

103 total

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

ACHIMOIU MIHAI AFdissolvedADAM SRLdissolvedANA CELIBRITE SRLdissolvedARTISERV M.T. SRLdissolvedBĂJAN LAURENTIU NICOLAE PFdissolvedBĂRBUCĂ GHEORGHIŢĂ PFdissolvedBARBUCA I. GHEORGHITA PFdissolvedBARBUCA SRLdissolvedBĂRBUCESCU MAGDA IONELA PFdissolvedBARBU ELISEI PFdissolvedBARBU PETRE PFdissolvedBIANCA & BOGDAN SRLactiveBUTELIE SRLdissolvedCAVESCU DRAGOS ION AFdissolvedCAVESCU ELENA-ALINA PFdissolvedCĂVESCU GHEORGHE FLORIN PFdissolvedCAVESCU IF. DRAGOS VASILE PFdissolvedCAVESCU ION AFdissolvedCĂVESCU IOSIF PFdissolvedCAZAN ION PFdissolved

+83 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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