KYBE — See who's really behind any company

Sole trader dossier

CRISTEA MARIA MĂDĂLINA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: RO-F15_1467_2013 · F15/1467/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTEA MARIA MĂDĂLINA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF15/1467/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-12-02

ro_onrc

Registered addressGĂRII 6, 130088 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

62 total

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

ADE-MAR DÂMBOVIŢA S.R.L.active ALBACOR SAFETY S.R.L.inactive ALCON COMPANY FARMED S.R.L.liquidation ALEX-ELA COM DÂMBOVIŢA S.R.L.active ASCANTI MOB S.R.L.dissolved ATHOS MARKET FOOD S.R.L.active BDS ART S.R.L.active BEBI ENCOST S.R.L.active BE WOOD MAS S.R.L.active BIZCONSULT CLEVER S.R.L.active BUZĂŢOAIA ANDREEA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactive CAPTIV GEOFLOR S.R.L.liquidation CLIMB GSM GROUP S.R.L.active COMAN ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved COMAN V DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved COMPUSOFT ELECTRONICS S.R.L.active CONSTANTIN A GH CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive CRISTEFOREST PROD SRLdissolved CROITORU SORINA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolved DIACONU CRISTINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100