DOSSIERS / PACURAR DELIA PF
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Sole trader dossier

PACURAR DELIA PF

ONRC · SOLE TRADER · INCORPORATED 2001-04-09
KYBE ID: RO-F20_142_2001 · F20/142/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PACURAR DELIA PF
ro_onrc
F20/142/2001
ro_onrc
active
ro_onrc
2001-04-09
ro_onrc
Str. LILIACULUI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGROCONF AUTO SRLactiveALFO M SRLactiveAMI & S INTERTRANS SRLactiveARCAST SRLactiveARTIST CENTER INTERNATIONAL SRLactiveAURAS COM SRLactiveBEG SRLactiveBUSINESS DISTRIBUTION SRLactiveCARGO TYG SRLactiveCOM CAF IMPEX SRLactiveCOMIM SRLactiveCOMIM V&M SRLactiveCOMPAX COMTEL SERV SRLactiveCORNUL PREST SRLactiveCRISAN SERVICE IMPEX SRLactiveCRISMARK IMPEX SRLactiveCRISTINA TRANSTURISM SRLactiveDARIA YAM SRLactiveDERATEX SRLactiveDETRONIC SRLactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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