DOSSIERS / NEAGU DINU PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

NEAGU DINU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1999-11-10
KYBE ID: RO-F21_470_1999 · F21/470/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NEAGU DINU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F21/470/1999
ro_onrc
active
ro_onrc
1999-11-10
ro_onrc
Str. Lacului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

108 total

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

AD MEDICAL SRLdissolvedAGROPLANT SRLdissolvedAGROŞERBAN SRLdissolvedALDEA ALDEA ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveANGHEL IOANA PFdissolvedANTRACT FILIALA SLOBOZIA SRLdissolvedARABESC COM SRLdissolvedAUGUSTA SRLdissolvedBIMS COM SRLdissolvedBRINCOVEANU PRODCOM SRLdissolvedCAMILLE PARIS COM SRLactiveCÂMPEANU ANDREEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMVER SRLdissolvedCENTAUR IMPEX SRLactiveCHIROS CHIRU VIRGIL PFdissolvedCIMPEANU CIP SNCdissolvedCÎŞLOIU CÎŞLOIU MARIAN AFdissolvedCLAMIH IMPEX SRLdissolvedCOMATER SRLdissolvedCOMPAGRO SRLdissolved

+88 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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