DOSSIERS / COCONEŢU N. VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COCONEŢU N. VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-19
KYBE ID: RO-F18_662_2003 · F18/662/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COCONEŢU N. VALERIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F18/662/2003
ro_onrc
dissolved
ro_onrc
2003-11-19
ro_onrc
Str. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

170 total

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

ABIS EXIM SRLdissolvedACIU I. EUGEN PFdissolvedACO INVEST SRLdissolvedALEXANDRA-COM SRLdissolvedALGISCOM SRLdissolvedALIANEDA ELECTRONIC SRLactiveAMWAY IMPEX SRLdissolvedANAXOR COMTRANS SRLdissolvedAPRODES COM SRLactiveARINVENTIC PROD SRLactiveAZZUNI IMPEX SRLdissolvedBACOLUX SERV SRLdissolvedBĂEŞU SRLdissolvedBĂLĂ MARIA AFdissolvedBANEVIT SRLdissolvedBARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECCHINO PROD SRLdissolvedBEZNILĂ IMPEX SRLdissolvedBILANCIA SRLdissolvedBRUCIU T. CONSTANŢA PFdissolved

+150 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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