DOSSIERS / CRISTACHE IULIAN PF
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Sole trader dossier

CRISTACHE IULIAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-23
KYBE ID: RO-F10_1062_2004 · F10/1062/2004 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
CRISTACHE IULIAN PF
ro_onrc
F10/1062/2004
ro_onrc
dissolved
ro_onrc
2004-08-23
ro_onrc
Com. VALEA RAMNICULUI, 127660 Sat Valea Râmnicului, Comuna Valea Râmnicului, Buzău
ro_onrc

Companies at this address

50 total

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

10 TEI PROD SRLactiveAGROFARM APOSTOL SRLdissolvedAQUILA SRLactiveBERESCU NECULAI PFdissolvedBER FLOR SRLdissolvedBOTEA PAUL PFdissolvedCATOIU CRISTIAN IONUT ÎNTREPRINDERE INDIVIDUALĂdissolvedCLAUDIU IONUT CONSTRUCT SRLactiveCRI GRI SRLliquidationCRISTACHE VASILE PFdissolvedDELIMOT PAULA PFdissolvedDOBROIU V DUMITRU PFdissolvedENACHE RUXANDA PFdissolvedFEDELES DUMITRU PFdissolvedFEDELES I COMAN PFdissolvedF M D FLOR OIL SRLinactiveGHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedGIORDACHE FERM SRLinactiveITALRO ART SRLinactiveKBI MARKETING SRLdissolved

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

CRISTACHE IULIAN PF (principal) matches PEP Iulian Cristache — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100