DOSSIERS / IONESCU VIORICA PF
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Sole trader dossier

IONESCU VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 1992-07-24
KYBE ID: RO-F20_205_1992 · F20/205/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IONESCU VIORICA PF
ro_onrc
F20/205/1992
ro_onrc
dissolved
ro_onrc
1992-07-24
ro_onrc
B-dul DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLdissolvedADAM SNCdissolvedADELA CONFEX SRLdissolvedADOLESCENT PATI BAR SRLdissolvedAGAT CONSULT SRLactiveAGECO COMPANY SRLdissolvedAGRO CINDREL SRLdissolvedAGROIND COM IMPORT EXPORT SRLdissolvedAGROPROD B&B SRLdissolvedAIFTIMIOAEI RADA AFdissolvedALADDIN SRLactiveALEX TRANSIT RAPID PREST SRLinactiveALIDA PROD COMSIMEX SRLdissolvedALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVAactiveALWE IMPEX SRLdissolvedAMAZONIA EXPRES SRLdissolvedANDRADA TRANS EXIM SRLdissolvedANDREI PROD COMPREST SRLinactiveANDYTECH SRLdissolved

+518 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100