DOSSIERS / VALEAN P MIRCEA DAN PF
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Sole trader dossier

VALEAN P MIRCEA DAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-02-20
KYBE ID: RO-F12_168_2003 · F12/168/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
VALEAN P MIRCEA DAN PF
ro_onrc
F12/168/2003
ro_onrc
dissolved
ro_onrc
2003-02-20
ro_onrc
Str. ALEXANDRU VLAHUTA, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

105 total

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

AC CONSULT SRLinactiveADG PROIECT SRLdissolvedAMANCU IMPORT EXPORT SRLdissolvedARABEC IMPEX SRLdissolvedAVELYX ART S.R.L.activeAVIATICA TRAVEL SERVICES SRLdissolvedBALAJ MIRCEA PFdissolvedBALMUS RALUCA ALEXANDRA PFdissolvedBAUER INTER TRADING IMPORT EXPORT SRLdissolvedBEX CO INTERNATIONAL SRLdissolvedBOARIU & MORARU SNCdissolvedBODY ART SERV SRLdissolvedBOIAN REMUS PFdissolvedBURCA ANCA MARIA PFdissolvedCAMPANELA COMPROD SERV SRLdissolvedCATANA LIVIA SANDA PFdissolvedCHINON SRLactiveCK CASA IMPORT EXPORT SRLdissolvedCMYK SRLactiveCODIU SRLdissolved

+85 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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