DOSSIERS / BISTREANU DAN P.F.A
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Sole trader dossier

BISTREANU DAN P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-08-08
KYBE ID: RO-F2024006322001 · F2024006322001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BISTREANU DAN P.F.A
ro_onrc
F2024006322001
ro_onrc
active
ro_onrc
2024-08-08
ro_onrc
TEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactiveAORIST VENTURES SRLactiveAUTO CLASIC SOFT SRL-DactiveAUTO PREMIUM PARTS SRLactiveBERKAS ACCOUNTING S.R.L.activeBGREEN INTERN LOGISTIC S.R.L.activeBRACO EVENTS SRLactiveCHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOUNTING STARS SRLactiveDAMADEN IMPORT-EXPORT SRLinactiveDUPLEX EVENTS SRLactiveDV URBAN BUSINESS SRL-DdissolvedERIC ACTIV COMPANY SRLdissolvedFLARDO EXIM SRLinactiveFLUENT SOFTWARE S.R.L.activeFROST INTERMED SRLliquidationGAAN PETROLEUM SRLactiveGDG DESIGN & MANAGEMENT SRLinactiveGLOBAL TRADE BUSINESS SRLactiveGOTHIC GENIUS SRLactive

+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