DOSSIERS / BULIGAN C. VICTOR ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BULIGAN C. VICTOR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-21
KYBE ID: RO-F18_701_2003 · F18/701/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BULIGAN C. VICTOR ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F18/701/2003
ro_onrc
dissolved
ro_onrc
2003-11-21
ro_onrc
Str. OLARI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

83 total

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

AIROTECH SRLdissolvedANDRIŢA GEORGETA-DANIELA PFdissolvedBĂDESCU DAN-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBAKI IMPEX SRLdissolvedBOALIA PRODSERV SRLdissolvedCATFLOIRI COMPANY EXPERT PROIECT SRLactiveCENTRUL DE TEHNOLOGII AVANSATE SRLdissolvedCICOAREA SRLdissolvedCIPO SRLdissolvedCLUB-D SRLdissolvedCOMLIVIMPEX CONS SRLdissolvedCOSTILCONF SRLdissolvedCREATIVE ADVERTISING SRLdissolvedDAREL IMPEX SRLdissolvedDAT DANTEO SRLdissolvedDILŢĂ COM SRLdissolvedDUMITRIU CLAUDIA AFdissolvedEFEMERA PROD SRLdissolvedELVION ADA SRLdissolvedENCULESCU MARIA-MARINELA PFdissolved

+63 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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