DOSSIERS / CHIFU DOINA-DIANA PF
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Sole trader dossier

CHIFU DOINA-DIANA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-27
KYBE ID: RO-F16_578_2002 · F16/578/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHIFU DOINA-DIANA PF
ro_onrc
F16/578/2002
ro_onrc
dissolved
ro_onrc
2002-06-27
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 SRLdissolvedBARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBAROGA IONEL PFdissolvedBOGFIL COM SRLactiveBOSPY COM SRLdissolvedBRANIVI COM SRLdissolvedCAMTERRA SRLinactiveCARDAS COMSERV SRLdissolvedCAZACU MARIAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolvedCERBISTIM PREST SRLactiveCHILAFU 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