DOSSIERS / ARDELEAN TEODOR DAN PF
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Sole trader dossier

ARDELEAN TEODOR DAN PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-08
KYBE ID: RO-F20_358_2001 · F20/358/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ARDELEAN TEODOR DAN PF
ro_onrc
F20/358/2001
ro_onrc
dissolved
ro_onrc
2001-10-08
ro_onrc
Str. NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

145 total

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

ACSIMIN COM SRLdissolvedACSINTE IOAN PFdissolvedAFARI INSIEME SRLdissolvedAFRODITA INTERCOM SRLdissolvedALARME SERVICE SOS SRLdissolvedALDAGY DEV SRLdissolvedALMO COMPANY SRLdissolvedAMADEOS COM SRLdissolvedAMD PUBLIMEDIA SRLdissolvedARDELEAN "GLADIOLA" AFdissolvedARTEMIS ABC COM SRLdissolvedARTIZAN PRODCOMIMPEX SRLdissolvedASTRAL TAXI S.R.L.activeAURA COMPANY IMP EXP SRLdissolvedAUTO PREST SRLdissolvedBARB RADU CLAUDIU PFdissolvedBARBU GHEORGHE PFdissolvedBEL 2002 SRLinactiveBENI CONIMPEX SRLdissolvedBENY COMPANY PRODCOM SRLdissolved

+125 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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