DOSSIERS / CALDES FLORICA AF
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CALDES FLORICA AF

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-F16_994_2004 · F16/994/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CALDES FLORICA AF
ro_onrc
F16/994/2004
ro_onrc
dissolved
ro_onrc
2004-08-18
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 AFdissolvedCALIN EMIL AFdissolvedCATALIN IMPEX SRLdissolvedCHIRIAC CORNEL-ION PFdissolvedCIUCA OLGA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIUREA M. STEFAN PERSOANĂ FIZICĂ AUTORIZATĂinactive

+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