DOSSIERS / SOARE GHEORGHE PF
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Sole trader dossier

SOARE GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-22
KYBE ID: RO-F21_233_2005 · F21/233/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SOARE GHEORGHE PF
ro_onrc
F21/233/2005
ro_onrc
dissolved
ro_onrc
2005-03-22
ro_onrc
Str. Cuza Vodă -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

203 total

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

ACORD SRLdissolvedADALILAR IMPEX SRLdissolvedADILUM COM SRLdissolvedADVANSWERS SRLdissolvedADVARO SRLdissolvedADY GHIRCOIAS CORNEL AFdissolvedAGRAS SRLdissolvedAGROBALADA COM SRLdissolvedAGROIAL 94 SAdissolvedAGRO SOAR SRLdissolvedALEXE E.PFdissolvedALIAS PROD SRLdissolvedALINFLOR PROD SRLactiveALLA PROD COM SRLdissolvedALMACOM SRLdissolvedALSION SERV SRLdissolvedA & M PRESS COM SRLdissolvedARLECO PROD SRLdissolvedARTILDA COM SRLdissolvedASIFCON SRLdissolved

+183 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

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