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Sole trader dossier

PUSCASU LILIANA PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-29
KYBE ID: RO-F10_620_2002 · F10/620/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePUSCASU LILIANA PF

ro_onrc

RegistrationF10/620/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-29

ro_onrc

Registered addressStr. 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 SRLdissolved AGRICULTURĂ BB CONSULTING GROUP SRLdissolved ANEMARIE NEW EVENTS SRLdissolved ARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAdissolved AUTOPRO SRLdissolved BANU STAN PFdissolved CAME LEON COM SRLactive COMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMSOFT SRLdissolved CONSTRANSAGRO SRLactive CORAL LUCA SANTE SRLdissolved CRISTIAN PRODCOM SRLdissolved DAMPETCOM STEEL SRLinactive DAS CONINSTAL SRLdissolved DAS CONSTRUCT HOLD SRLdissolved DAS EURO 2003 SRLdissolved DAS INSTAL HOLD SRLdissolved DAS SERVICE SRLdissolved DEPLAST SRLactive DUDĂ 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