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Company dossier

DINCA CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 2000-09-13
KYBE ID: RO-F15_922_2000 · F15/922/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDINCA CONSTANTIN AF

ro_onrc

RegistrationF15/922/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-13

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.

DINCA CONSTANTIN AFro_onrc · F15/847/2004 · dissolved DINCA CONSTANTIN AFro_onrc · F28/183/1992 · 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 DAN AUREL PFdissolved DIMINEATA SRLdissolved

+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