DOSSIERS / BIVOLARU GR MIHAI STELIAN GRIGORE PF
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Sole trader dossier

BIVOLARU GR MIHAI STELIAN GRIGORE PF

ONRC · SOLE TRADER · INCORPORATED 2008-01-07
KYBE ID: RO-F15_3_2008 · F15/3/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BIVOLARU GR MIHAI STELIAN GRIGORE PF
ro_onrc
F15/3/2008
ro_onrc
dissolved
ro_onrc
2008-01-07
ro_onrc
B-dul MIRCEA CEL BĂTRÂN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

85 total

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

AIAN COM SRLinactiveALAN CONSULTING SRLdissolvedAPRILIA SRLactiveARUSA RUNCU SRLinactiveBADO 2004 SRLdissolvedBLIND ROMANA SRLdissolvedBLUE DREAM SRLdissolvedBOBEICĂ I ELENA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBO-CRIS SRLdissolvedBOLDEA G GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORJOG NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBTT TÎRGOVIŞTE SRLactiveCANDIS GRUP SRLdissolvedCIOCOIU C M GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedCLARO SERV SRLactiveCONSTRICT EXECUTIV SRLdissolvedCORACOLAS SRLdissolvedCORASI SRLdissolvedCRISTEA VASILICA ÎNTREPRINDERE FAMILIALĂactiveDANGY IMPEX SRLactive

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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