DOSSIERS / BARBOSELU CRISTIAN CONSTANTIN PF
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Sole trader dossier

BARBOSELU CRISTIAN CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2000-07-07
KYBE ID: RO-F21_263_2000 · F21/263/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARBOSELU CRISTIAN CONSTANTIN PF
ro_onrc
F21/263/2000
ro_onrc
dissolved
ro_onrc
2000-07-07
ro_onrc
Str. Mihai Eminescu -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADEXIM SRLactiveADICOST MIRICA CONSTANTIN PFdissolvedADRIAN PROD-SERV SRLactiveAGROMIT SRLdissolvedAGROPISCOL DORIDAN SRLactiveALEGO SRLdissolvedALEX AUREL SRLdissolvedALEX SCARLAT FLORENTINA AFdissolvedAMEROM SRLdissolvedANDREI MARCU FANEL AURAŞ AFdissolvedANTON MARIA PFdissolvedART PROD SRLdissolvedAXISTAR EXIM SRLactiveBADIC IONEL PFdissolvedBIONIC SRLactiveBIORITM SRLdissolvedBLACKSEARO PRODUCTION SRLdissolvedBREST COM SRLdissolvedCĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolvedCARAUSU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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