DOSSIERS / BARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-16
KYBE ID: RO-F16_432_2004 · F16/432/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F16/432/2004
ro_onrc
active
ro_onrc
2004-03-16
ro_onrc
Str. COBUZ, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

77 total

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

ADITIM SRLdissolvedADRIFEL SRLdissolvedALIARI COM SRLdissolvedALISMIN COM SRLdissolvedANBUGHI COM SRLdissolvedANDOCRIN SRLdissolvedANILUC IMPEX SRLdissolvedANROMATA COM SRLliquidationAUDAGI IMPEX SRLdissolvedBAROGA IONEL PFdissolvedBOGFIL COM SRLactiveBOSPY COM SRLdissolvedBRANIVI COM SRLdissolvedCAMTERRA SRLinactiveCARDAS COMSERV SRLdissolvedCAZACU MARIAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolvedCERBISTIM PREST SRLactiveCHIFU DOINA-DIANA PFdissolvedCHILAFU FLORICA PFdissolvedCIBCO IMPEX SRLdissolved

+57 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100