DOSSIERS / CAPRĂ CAPRĂ CONSTANTIN PF
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Sole trader dossier

CAPRĂ CAPRĂ CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-03
KYBE ID: RO-F21_327_2002 · F21/327/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAPRĂ CAPRĂ CONSTANTIN PF
ro_onrc
F21/327/2002
ro_onrc
dissolved
ro_onrc
2002-09-03
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 DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDANIEL IVAN ALEXANDRU AFdissolvedDELIAN SRLdissolvedDINU VALI SRLdissolvedDR. POIANĂ ION PFdissolvedDUMITRU 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