DOSSIERS / CIUCA VIORICA PF
← SearchExport PDF
Sole trader dossier

CIUCA VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-30
KYBE ID: RO-F09_200_2002 · F09/200/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIUCA VIORICA PF
ro_onrc
F09/200/2002
ro_onrc
dissolved
ro_onrc
2002-05-30
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

150 total

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

2 INDIGO IMPEX SRLdissolved40 COM SRLliquidationAGROBRAL SAdissolvedAGROFERARY SRLdissolvedALBA COM SRLdissolvedALDEA IMPEX SRLdissolvedA.L.G. COM SRLdissolvedALGIROS IMPEX SRLdissolvedAL VIO COMPANY IMPEX SRLdissolvedAMADEUS SRLdissolvedANGHEL AURELIAN SERGIU PFdissolvedARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACANU DIDICA PFdissolvedBAHMA IMPEX SRLdissolvedBARACUDA PRODCOM SRLdissolvedBEATRICE LORDNESS SRLdissolvedBEPONIKA IMPEX SRLdissolvedBERGHES ET CO SNCdissolvedBOBMARK SRLdissolvedBRADOR IMPEX SRLdissolved

+130 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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