DOSSIERS / CIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-26
KYBE ID: RO-F03_974_2009 · F03/974/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/974/2009
ro_onrc
dissolved
ro_onrc
2009-08-26
ro_onrc
Str. 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 SRLdissolvedAF-CAR VIROM SRLdissolvedAGRIMPEX MODERN SRLdissolvedALEXANDRU & CRISTI SRLactiveAL MAMZAR INTERNATIONAL PITESTI SRLdissolvedAMIRAL SELECT SRLactiveANDRE ASIG AGENT ASIGURARE 2005 SRLdissolvedARGESIT V.N. SRLdissolvedBARBOSU PUICA AFdissolvedBEATIFUL MARI SAV STYL SRLdissolvedBEST PRICES SRLdissolvedCASTELLON SRLdissolvedC & G FOR BUSINESS SRLdissolvedCIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCICU F. IOANA AFdissolvedCIRSTEA CONSTANTA AFdissolvedCODEX CONSULT 2008 SRLdissolvedCONSTRUCT URBAN CORPORATION SRLactiveCORALIS NOVA IMPEX SRLdissolvedCORNER 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