DOSSIERS / CALUSI GHEORGHE PF
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Sole trader dossier

CALUSI GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-18
KYBE ID: RO-F16_638_2002 · F16/638/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CALUSI GHEORGHE PF
ro_onrc
F16/638/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
Com. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRICOM SRLdissolvedAGRO INTERN SRLdissolvedA.I.S. SERVICE SRLdissolvedALBIDAN COM SRLdissolvedALEXMIRA IMPEX SRLdissolvedALPEI COM SRLdissolvedAMBITRANS SRLdissolvedARAMETAL SRLdissolvedARION COSTINEL AFdissolvedBALBIS COM SRLdissolvedBAL-POP CONTACT SRLdissolvedBIR COM PROD SRLdissolvedBISBAL COM SRLdissolvedBUZATU MARIA PFdissolvedCAIAN & STALEA SNCdissolvedCALAFATEANU MON EMI SNCdissolvedCATANA MARIANA AFdissolvedCIONTU BENON PFdissolvedCIUCU MARINEL AFdissolvedCOCIOLEA SRLdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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