DOSSIERS / BURTEA I. VALENTINA ÎNTREPRINDERE INDIVIDUALĂ
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BURTEA I. VALENTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-05-27
KYBE ID: RO-F2009000542035 · F2009000542035 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BURTEA I. VALENTINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2009000542035
ro_onrc
active
ro_onrc
2009-05-27
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLdissolvedAIM-NESIA S.R.L.activeALBATROS COMPACT SRLdissolvedALMA VALDOR SRLdissolvedANGI-MAR EDY GALAXY SRLactiveANISOARA SRLinactiveAPOLLO 13 F SRLdissolvedARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLdissolvedBADEA ANGELA ALEXANDRINA PFdissolvedBADEN-BADEN CHEMO SRLdissolvedBARBU A. MARIUS PFdissolvedBING-BANG SRLdissolvedB & M MARIS-PIESE ŞI ACCESORII AUTO SRLdissolvedBRATULESCU SORINEL FLORENTIN PFdissolvedBRAVO MAMCRIS SRLdissolvedBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICIU-CONS SRLdissolvedBROOKLIN SRLdissolvedBUCUROIU CORINA AFdissolved

+101 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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