DOSSIERS / CIOCA C. TASICA PF
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Sole trader dossier

CIOCA C. TASICA PF

ONRC · SOLE TRADER · INCORPORATED 2003-12-08
KYBE ID: RO-F18_859_2003 · F18/859/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIOCA C. TASICA PF
ro_onrc
F18/859/2003
ro_onrc
dissolved
ro_onrc
2003-12-08
ro_onrc
B-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

88 total

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

AITAGEL SRLdissolvedALYKALY SRLdissolvedAMORIM SAdissolvedARCADE SRLdissolvedARRASIMPEX SRLdissolvedARVISCOM SRLdissolvedASISVET SRLdissolvedAUDIOTEHNIC SRLdissolvedBONUS LF SRLdissolvedBRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARTEST SRLactiveCER SENIN SRLdissolvedCICIU V. ELENA AFdissolvedCIOCA AURELIAN PFdissolvedCIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolvedCIUCLEA SRLactiveCOMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolvedCONCRET 5A SRLdissolvedCONFLOR EXIM SRLdissolvedCONSNET SRLdissolved

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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