DOSSIERS / CALINOIU FLORENTINA-DANIELA PF
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Sole trader dossier

CALINOIU FLORENTINA-DANIELA PF

ONRC · SOLE TRADER · INCORPORATED 2004-04-29
KYBE ID: RO-F16_603_2004 · F16/603/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CALINOIU FLORENTINA-DANIELA PF
ro_onrc
F16/603/2004
ro_onrc
dissolved
ro_onrc
2004-04-29
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedA&G IMOBILIARE SRLactiveALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedALVIRO IMPEX SRLinactiveANCOBI COM SRLdissolvedANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedCOSAN IMPEX SRLdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolvedDEIO SRLdissolved

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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