DOSSIERS / CIUCĂ GH. MARCEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIUCĂ GH. MARCEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-14
KYBE ID: RO-F03_804_2003 · F03/804/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIUCĂ GH. MARCEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/804/2003
ro_onrc
dissolved
ro_onrc
2003-10-14
ro_onrc
Str. PATRASCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

72 total

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

303 SRLdissolvedADALEX IMPEX SRLdissolvedADELINE F.V. IMPEX SRLdissolvedANAURA SRLdissolvedAN COMPANY SRLdissolvedANELIM SRLdissolvedARG MONTAJ-CONSTRUCT SRLdissolvedATLANTIS SRLdissolvedBEST PROFESIONAL INTERNATIONAL-BROKER DE ASIGURARE SRLdissolvedBH- HOLDING SRLdissolvedBINEX TRADING SRLactiveBORAN TRADING SRLdissolvedBROMAG IMPEX SRLdissolvedCARMEN LOVELY SRLdissolvedCONDOR-PRODIMPEX SRLdissolvedCONS PIT MANAGEMENT SRLdissolvedCRIS FINANCE INVESTMENT SRLdissolvedDANIMAFLOR TOP SRLdissolvedDAN-LUIS-DALG SRLdissolvedDANY & CHRIS SRLdissolved

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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