DOSSIERS / CURELEA I. CONSTANTINA PF
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Sole trader dossier

CURELEA I. CONSTANTINA PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-23
KYBE ID: RO-F18_509_2002 · F18/509/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CURELEA I. CONSTANTINA PF
ro_onrc
F18/509/2002
ro_onrc
dissolved
ro_onrc
2002-07-23
ro_onrc
Aleea PLOPILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

168 total

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

ADE DOVAS SRLdissolvedAGREABLE SRLdissolvedALIBELA COM SRLdissolvedALMACO TRANS COM SRLdissolvedALMIVIO PROD SRLactiveAMFISSA PREST SRLdissolvedANDRUSTIB COM SRLdissolvedANOTIMPUL SRLdissolvedBADIMIX COM SRLdissolvedBĂLĂ A. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRCEAN ZENOBIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECMER SERVICE SRLdissolvedBELLROM GROUP SRLdissolvedBIDAMI PROD COM SRLdissolvedBIG WOLF SRLdissolvedBIOMA SRLdissolvedBODYBUILDING SRLdissolvedBRDYCOM SRLdissolvedBULGARAS IMPEX SRLdissolvedBURLAN V. MARIUS AFdissolved

+148 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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