DOSSIERS / STEPAN MARIANA VIORICA PF
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Sole trader dossier

STEPAN MARIANA VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 1993-01-29
KYBE ID: RO-F16_8_1993 · F16/8/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
STEPAN MARIANA VIORICA PF
ro_onrc
F16/8/1993
ro_onrc
dissolved
ro_onrc
1993-01-29
ro_onrc
1159 Sat Pleniţa, Comuna Pleniţa, Dolj
ro_onrc

Companies at this address

89 total

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

ABAGIU LUMINITA-DANIELA AFdissolvedAPETROAIEI PETRIA PFdissolvedBARBUCEANU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBUCEANU N. VIRGILIU PFdissolvedBARBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASANGIAC VIRGIL AFdissolvedBEDSIL IMPEX SRLdissolvedBERCEA ION PFdissolvedBLEJDEA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedBOEAN BLANSA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOIAN MARIANA PFdissolvedBURCU AUREL AFdissolvedBURGHEL ANISOARA AFdissolvedBUSOI GHEORGHE AFdissolvedCALAFETEANU DAN-MARIAN AFdissolvedCALDES FLORICA AFdissolvedCALIN EMIL AFdissolvedCATALIN IMPEX SRLdissolvedCHIRIAC CORNEL-ION PFdissolvedCIUCA OLGA ÎNTREPRINDERE INDIVIDUALĂdissolved

+69 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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