DOSSIERS / DUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-07-23
KYBE ID: RO-F10_487_2007 · F10/487/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/487/2007
ro_onrc
dissolved
ro_onrc
2007-07-23
ro_onrc
Str. VICTORIEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

67 total

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

ACCENTASIG BROKER DE ASIGURARE SRLdissolvedAGRICULTURĂ BB CONSULTING GROUP SRLdissolvedANEMARIE NEW EVENTS SRLdissolvedARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAdissolvedAUTOPRO SRLdissolvedBANU STAN PFdissolvedCAME LEON COM SRLactiveCOMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSOFT SRLdissolvedCONSTRANSAGRO SRLactiveCORAL LUCA SANTE SRLdissolvedCRISTIAN PRODCOM SRLdissolvedDAMPETCOM STEEL SRLinactiveDAS CONINSTAL SRLdissolvedDAS CONSTRUCT HOLD SRLdissolvedDAS EURO 2003 SRLdissolvedDAS INSTAL HOLD SRLdissolvedDAS SERVICE SRLdissolvedDEPLAST SRLactiveDUDĂ COSTICĂ PFdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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