DOSSIERS / DR. POIANĂ ION PF
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Sole trader dossier

DR. POIANĂ ION PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-28
KYBE ID: RO-F21_277_1999 · F21/277/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DR. POIANĂ ION PF
ro_onrc
F21/277/1999
ro_onrc
dissolved
ro_onrc
1999-06-28
ro_onrc
Com. Gîrbovi -, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Companies at this address

67 total

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

AD & VAL COM SRLdissolvedAPOSTOL PAUL PFdissolvedBABY COMPANY SRLdissolvedBANES SI GUSA - SNCdissolvedBARANA COM SRLliquidationBRAŞOVEANU SRLdissolvedBUFET LA SCARLAT SRLdissolvedBUFET LA STOICA SRLdissolvedCAPRĂ CAPRĂ CONSTANTIN PFdissolvedCAPRĂ DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDANIEL IVAN ALEXANDRU AFdissolvedDELIAN SRLdissolvedDINU VALI SRLdissolvedDUMITRU VASILE PFdissolvedDUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVIdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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