DOSSIERS / CUCU TIBERIU CORVIN AF
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Company dossier

CUCU TIBERIU CORVIN AF

ONRC · COMPANY · INCORPORATED 1998-05-06
KYBE ID: RO-F15_517_1998 · F15/517/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CUCU TIBERIU CORVIN AF
ro_onrc
F15/517/1998
ro_onrc
dissolved
ro_onrc
1998-05-06
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 SRLdissolvedDELCOS DISTRIBUTIE SRLdissolvedDINCA CORNEL PFdissolvedDIN 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