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Company dossier

CIRCU VIOREL GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2001-10-08
KYBE ID: RO-F20_368_2001 · F20/368/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIRCU VIOREL GHEORGHE AF

ro_onrc

RegistrationF20/368/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-08

ro_onrc

Registered addressAleea STREIULUI, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCRINO PRODCOM SRLdissolved AMARGHIOALE MIHAELA PFdissolved ANDONI SALOMEA AFdissolved BETA VISION COMPREST SRLdissolved BIRMET COM SRLdissolved BOGDAN MIRCEA PFdissolved BURDUCEA EUGENIA PFdissolved CERTCOM SRLdissolved CESIM IMPORT EXPORT SRLdissolved CIUCULESCU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIS TRANS COMPANY SRLactive DARABANT SOFIA PFdissolved DARUKA AFdissolved DEHELEAN IRI PFdissolved DELINICOSERV SRLdissolved DELTA FOREST SRLdissolved DIB ADRIANUS SRLdissolved DOGARU DANIEL PFdissolved DUMGAL PRODCOMEXIM SRLdissolved FERARU IOAN 'FERARY' AFdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100