DOSSIERS / CAVESCU DRAGOS ION AF
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Company dossier

CAVESCU DRAGOS ION AF

ONRC · COMPANY · INCORPORATED 2002-09-10
KYBE ID: RO-F03_563_2002 · F03/563/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAVESCU DRAGOS ION AF
ro_onrc
F03/563/2002
ro_onrc
dissolved
ro_onrc
2002-09-10
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 ELENA-ALINA PFdissolvedCĂVESCU GHEORGHE FLORIN PFdissolvedCAVESCU IF. DRAGOS VASILE PFdissolvedCAVESCU ION AFdissolvedCĂVESCU IOSIF PFdissolvedCĂVESCU VALERIU 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