DOSSIERS / ION ROMICA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ION ROMICA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-29
KYBE ID: RO-F03_881_2003 · F03/881/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ION ROMICA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F03/881/2003
ro_onrc
dissolved
ro_onrc
2003-10-29
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

439 total

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

4 U 2 SRLdissolvedA.B.C.MINAL SRLdissolvedADACO SRLdissolvedADELIN CLAUDIA STAR SRLdissolvedADELMAR DINAMIC INTERNATIONAL SRLdissolvedADEMI VALCOM MANAGEMENT SRLdissolvedADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLdissolvedA & D SRLdissolvedAGENTIA TSD SRLdissolvedAGRO BIO LACTA SRLdissolvedALDEA ELENA AFdissolvedALEGRA TRIO DIC SRLdissolvedALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLdissolvedALEXANDRESCU OVIDIU-NICOLAE AFdissolvedALEXAN PROSPER SRLdissolvedALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLdissolvedALIDEL SPEEDCLASS SRLactive

+419 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100