DOSSIERS / DAMIAN DAMIAN SANDA PF
← SearchExport PDF
Sole trader dossier

DAMIAN DAMIAN SANDA PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-04
KYBE ID: RO-F21_460_1999 · F21/460/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DAMIAN DAMIAN SANDA PF
ro_onrc
F21/460/1999
ro_onrc
dissolved
ro_onrc
1999-11-04
ro_onrc
-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Companies at this address

84 total

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

ADIGEL COMPANY SRLdissolvedADINA CĂLINESCU S NICOLAE AFdissolvedAGRO-INVEST SRLdissolvedALEOT W SRLactiveALINA ENE GHEORGHE AFdissolvedANTON M PFdissolvedAVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIAdissolvedBARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveBEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂdissolvedBOGDAN ŞI MIHAI SRLactiveBULIGA NICOLAE PFdissolvedCAMI PETCU ION ÎNTREPRINDERE FAMILIALĂdissolvedCAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveCECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIBO PARASCHIV ALEXANDRU AFdissolvedCONSTRUCT CN SRLactiveCOSTACHE GRIGORE AFdissolvedCOSTACHE SERV SRLliquidationCRIST GHIMPU TUNDRECI C.AFdissolvedDALYNDA SRLdissolved

+64 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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