DOSSIERS / DINCA CORNEL PF
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Sole trader dossier

DINCA CORNEL PF

ONRC · SOLE TRADER · INCORPORATED 2001-05-09
KYBE ID: RO-F15_344_2001 · F15/344/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DINCA CORNEL PF
ro_onrc
F15/344/2001
ro_onrc
dissolved
ro_onrc
2001-05-09
ro_onrc
Str. BOERESCU ZAHARIA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

57 total

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

AKA IMPEX SRLdissolvedBALACHE I IONICA LOREDANA PFdissolvedBENTA VIRGIL GIULIANO AFdissolvedBERZAN BORIS AFdissolvedCAGIRANKAYA SRLdissolvedCHELCAN DRAGOS CONSTANTIN AFdissolvedCHIRITA MIHAELA AFdissolvedCLANDRA COM SRLdissolvedCOLIBRI IMPEX SRLdissolvedCORVIN PRODCOM SRLdissolvedCOSTEL-DRAGOS COM SRLdissolvedCUCU TIBERIU CORVIN AFdissolvedDELCOS DISTRIBUTIE SRLdissolvedDIN N MARIAN AFdissolvedDIN NUTA AFdissolvedDONESCU MARIN AFdissolvedDRAGULESCU GHEORGHE PFdissolvedEDWINA SRLdissolvedEUROEXDAN SRLdissolvedFOCUS PRODCOM SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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