DOSSIERS / BENTA VIRGIL GIULIANO AF
← SearchExport PDF
Company dossier

BENTA VIRGIL GIULIANO AF

ONRC · COMPANY · INCORPORATED 1997-08-20
KYBE ID: RO-F15_548_1997 · F15/548/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BENTA VIRGIL GIULIANO AF
ro_onrc
F15/548/1997
ro_onrc
dissolved
ro_onrc
1997-08-20
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 PFdissolvedBERZAN BORIS AFdissolvedCAGIRANKAYA SRLdissolvedCHELCAN DRAGOS CONSTANTIN AFdissolvedCHIRITA MIHAELA AFdissolvedCLANDRA COM SRLdissolvedCOLIBRI IMPEX SRLdissolvedCORVIN PRODCOM SRLdissolvedCOSTEL-DRAGOS COM SRLdissolvedCUCU TIBERIU CORVIN AFdissolvedDELCOS 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