DOSSIERS / FEDELES DUMITRU PF
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Sole trader dossier

FEDELES DUMITRU PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-20
KYBE ID: RO-F10_740_2004 · F10/740/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FEDELES DUMITRU PF
ro_onrc
F10/740/2004
ro_onrc
dissolved
ro_onrc
2004-05-20
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 I COMAN PFdissolvedF M D FLOR OIL SRLinactiveGHIZDEANU AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedGIORDACHE 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