DOSSIERS / CHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-12-30
KYBE ID: RO-F2004000914099 · F2004000914099 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2004000914099
ro_onrc
active
ro_onrc
2004-12-30
ro_onrc
Calea BRĂILEI, 6072 Loc. Ianca, Oraş Ianca, Brăila
ro_onrc

Companies at this address

51 total

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

ANILUC PAN SRLdissolvedASTIMEX SRL IANCAdissolvedBALUTA FANEL AFdissolvedBOTOC VITALII PFdissolvedBRASIMO PREST SRLdissolvedCHIRIMARS SRLdissolvedCHIRU ELENA AFdissolvedCHIRU IONELA AFdissolvedCIPRI COM SRLactiveCOMADAN SRLdissolvedCRETU GINA PFdissolvedDOMI- AERA P.C.S.IMP-EXP SRLdissolvedEXOTAZ SERV SRLdissolvedEXTENSO-SERV SRLdissolvedFALEDAR TRANS SRLdissolvedFANIDRA COM SRLdissolvedFAVLO IMPEX SRLactiveFLORVAL TRADE SRLactiveGAFTON ALEXANDRU AFdissolvedGEANA STELICA AFdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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