DOSSIERS / DUMITRACHE GH GHEORGHE PF
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Sole trader dossier

DUMITRACHE GH GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-31
KYBE ID: RO-F15_433_2005 · F15/433/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DUMITRACHE GH GHEORGHE PF
ro_onrc
F15/433/2005
ro_onrc
dissolved
ro_onrc
2005-03-31
ro_onrc
COM. PIETROŞIŢA, 288 Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Companies at this address

69 total

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

ALIGATOR PROD SRLdissolvedALPINA SRLdissolvedARZOIU FLORIAN PFdissolvedARZOIU NICOLAE RAZVAN PFdissolvedBADEA GHEORGHE AFdissolvedBADEA MARIANA AFdissolvedBADEA VALENTIN AFdissolvedBANESCU CIRESICA AF "BANESCU"dissolvedBOGALEX PROD SRLdissolvedBRATA PROD SRLdissolvedBUCUR ION AFdissolvedBUCUR V ION AFdissolvedCIOBOTARU DUMITRU CRISTIAN PFdissolvedCIORANU TEODOR AFdissolvedCIUCEA PAVEL AF "ALECSANDER"dissolvedCLINCIU BOGDAN POMPEI PFdissolvedDACIAVA COM SRLdissolvedDOLORES COM SRLdissolvedDO-RE-MI SRLdissolvedDUMITRESCU ION AFdissolved

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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