DOSSIERS / BORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

BORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-10-08
KYBE ID: RO-F21_362_2002 · F21/362/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F21/362/2002
ro_onrc
active
ro_onrc
2002-10-08
ro_onrc
-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolvedAGREGATRANS SRLactiveAGROSERVPROD SRLdissolvedALEX DEDU ALEXANDRINA AFdissolvedANA PROD SRLdissolvedAURYON COM SRLactiveBĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBARZOI I. PFdissolvedCASA ALBĂ IMPEX SRLdissolvedCHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveCLADOR COM SRLdissolvedCOMFARM SRLdissolvedCOMPLEX SERVICE SRLdissolvedCOZARIUC AURELIA PFdissolvedDACIS SILVIA SRLactiveDELETA SRLactiveDRAGOMIR E.AFdissolvedDUMITRU MARIAN LUCIAN PFdissolvedFARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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