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Company dossier

CICU F. IOANA AF

ONRC · COMPANY · INCORPORATED 1997-12-24
KYBE ID: RO-F03_73_1997 · F03/73/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCICU F. IOANA AF

ro_onrc

RegistrationF03/73/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-24

ro_onrc

Registered addressStr. DACIA, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

106 total

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

3 D INDUSTRIAL CONCEPT SRLdissolved AF-CAR VIROM SRLdissolved AGRIMPEX MODERN SRLdissolved ALEXANDRU & CRISTI SRLactive AL MAMZAR INTERNATIONAL PITESTI SRLdissolved AMIRAL SELECT SRLactive ANDRE ASIG AGENT ASIGURARE 2005 SRLdissolved ARGESIT V.N. SRLdissolved BARBOSU PUICA AFdissolved BEATIFUL MARI SAV STYL SRLdissolved BEST PRICES SRLdissolved CASTELLON SRLdissolved C & G FOR BUSINESS SRLdissolved CIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CIRSTEA CONSTANTA AFdissolved CIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODEX CONSULT 2008 SRLdissolved CONSTRUCT URBAN CORPORATION SRLactive CORALIS NOVA IMPEX SRLdissolved CORNER SHOP SRLdissolved

+86 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100