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Sole trader dossier

DAN AUREL PF

ONRC · SOLE TRADER · INCORPORATED 1996-03-20
KYBE ID: RO-F15_623_1996 · F15/623/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDAN AUREL PF

ro_onrc

RegistrationF15/623/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-20

ro_onrc

Registered addressCom. VACARESTI, 246 Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAN AUREL PFro_onrc · F12/1040/1999 · dissolved DAN AUREL PFro_onrc · F12/914/1999 · dissolved DAN AUREL PFro_onrc · F24/830/2003 · dissolved DAN AUREL PFro_onrc · F26/185/2001 · dissolved DAN AUREL PFro_onrc · F34/8/2008 · dissolved

Companies at this address

109 total

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

ALDICA DANIELA AFdissolved ALDICA STAN AFdissolved ALEXANDRU NICOLAE AFdissolved ANZANO SRLdissolved BALASOIU ION PFdissolved BANU IOANA AFdissolved BURCEA IACOB AFdissolved BUSTEANU MARIA PFdissolved CĂLĂVIE I VALENTIN PFdissolved CANION COM SRLdissolved CATRINA GHEORGHE AFdissolved CHIREAZA LUMINITA AFdissolved CHIRESCU DANIELA AFdissolved COMAN MARIN AFdissolved CONSTANTIN MARIAN AFdissolved COOP CONSUM VACARESTI OC2dissolved COOP DE CREDIT VACARESTI OC3dissolved CUCUTEANU MARIA AFdissolved DIMINEATA SRLdissolved DINCA CONSTANTIN AFdissolved

+89 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100