DOSSIERS / CIOBOTARU DUMITRU CRISTIAN PF
← SearchExport PDF
Sole trader dossier

CIOBOTARU DUMITRU CRISTIAN PF

ONRC · SOLE TRADER · INCORPORATED 2000-04-19
KYBE ID: RO-F15_517_2000 · F15/517/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIOBOTARU DUMITRU CRISTIAN PF
ro_onrc
F15/517/2000
ro_onrc
dissolved
ro_onrc
2000-04-19
ro_onrc
Com. PIETROSITA, 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 AFdissolvedCIORANU TEODOR AFdissolvedCIUCEA PAVEL AF "ALECSANDER"dissolvedCLINCIU BOGDAN POMPEI PFdissolvedDACIAVA COM SRLdissolvedDOLORES COM SRLdissolvedDO-RE-MI SRLdissolvedDUMITRACHE GH GHEORGHE PFdissolvedDUMITRESCU 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