DOSSIERS / GHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-01-19
KYBE ID: RO-F10_36_2001 · F10/36/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
GHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/36/2001
ro_onrc
dissolved
ro_onrc
2001-01-19
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 IULIAN PFdissolvedCRISTACHE VASILE PFdissolvedDELIMOT PAULA PFdissolvedDOBROIU V DUMITRU PFdissolvedENACHE RUXANDA PFdissolvedFEDELES DUMITRU PFdissolvedFEDELES I COMAN PFdissolvedF M D FLOR OIL SRLinactiveGIORDACHE FERM SRLinactiveITALRO ART SRLinactiveKBI MARKETING SRLdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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