DOSSIERS / CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: RO-F21_355_2016 · F21/355/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/355/2016
ro_onrc
dissolved
ro_onrc
2016-11-10
ro_onrc
LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolvedAGROSEM SRLdissolvedAKIN PROD S.R.L.dissolvedAMARITA SRLdissolvedANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedCBC CATRIS S.R.L.activeCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactiveCONT EXPERT 2024 S.R.L.activeCONT EXPERT T.I.D. S.R.L.activeCOPY PASTE PRINT S.R.L.activeDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDANIILIDISDENT S.R.L.activeDAVID MIHAI CDM S.R.L.activeDEDE 2013 S.R.L.dissolvedDIGITAL LAB4U S.R.L.activeFLURIE SRLdissolvedFRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABIANO FOREST S.R.L.activeGECOM 2011 SRLdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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