DOSSIERS / LINTE GEORGETA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

LINTE GEORGETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-10-04
KYBE ID: RO-F21_357_2000 · F21/357/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LINTE GEORGETA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/357/2000
ro_onrc
dissolved
ro_onrc
2000-10-04
ro_onrc
Aleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFdissolvedADI IONESCU CORNEL PFdissolvedAGRICOM SRLliquidationAGRO AZUR SRLdissolvedAGROTRANSPORT SLOBOZIA NORD SAdissolvedALEXIL SĂNDULACHE VASILICA AFdissolvedALGIANA DUMITRU NICOLETA AFdissolvedALPIDA COM SRLdissolvedALTIM SRLdissolvedAMURG COM SRLactiveANA MUNTEANU EUGENIA PFdissolvedANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLdissolvedANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFdissolvedARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFdissolvedBABU 2002 SRLdissolvedBADEA BADEA IULIAN PFdissolved

+111 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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