DOSSIERS / FILIP EUSEBIU AF
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Company dossier

FILIP EUSEBIU AF

ONRC · COMPANY · INCORPORATED 1997-03-05
KYBE ID: RO-F15_195_1997 · F15/195/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FILIP EUSEBIU AF
ro_onrc
F15/195/1997
ro_onrc
dissolved
ro_onrc
1997-03-05
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

78 total

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

ACCA SRLdissolvedALICAM SRLdissolvedANCUTA FLORICA AFdissolvedANDRECO SRLdissolvedAPROMAT IMPEX SRLdissolvedAUDIO VIDEO OPTIC MAGAZIN SRLdissolvedBADEA DUMITRU AFdissolvedBARGER IMPEX SRLdissolvedBIMARC SRLdissolvedBRADUL SRLdissolvedCESIT TIRGOVISTE SRLdissolvedCIOBANU LORELA MIRELA AFdissolvedCOLAN CONSTANTIN PFdissolvedDACOT SRLdissolvedDIVERSCAROM SRLdissolvedDOBRE PROD COM SRLdissolvedD SI V UNIVERSAL COMPANY SRLdissolvedDUMITRU SILVIA AFdissolvedELCABO COM SRLdissolvedENACOS SRLdissolved

+58 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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