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Sole trader dossier

CAMI PETCU ION ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-04-26
KYBE ID: RO-F21_163_2000 · F21/163/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCAMI PETCU ION ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF21/163/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-26

ro_onrc

Registered address-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa

ro_onrc

Companies at this address

84 total

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

ADIGEL COMPANY SRLdissolved ADINA CĂLINESCU S NICOLAE AFdissolved AGRO-INVEST SRLdissolved ALEOT W SRLactive ALINA ENE GHEORGHE AFdissolved ANTON M PFdissolved AVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIAdissolved BARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂactive BEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂdissolved BOGDAN ŞI MIHAI SRLactive BULIGA NICOLAE PFdissolved CAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂactive CECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved CIBO PARASCHIV ALEXANDRU AFdissolved CONSTRUCT CN SRLactive COSTACHE GRIGORE AFdissolved COSTACHE SERV SRLliquidation CRIST GHIMPU TUNDRECI C.AFdissolved DALYNDA SRLdissolved DAMIAN DAMIAN SANDA PFdissolved

+64 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100