DOSSIERS / LUMINITA MAZARACHE M.AF
← SearchExport PDF
Company dossier

LUMINITA MAZARACHE M.AF

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-F21_98_1992 · F21/98/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LUMINITA MAZARACHE M.AF
ro_onrc
F21/98/1992
ro_onrc
dissolved
ro_onrc
1992-03-09
ro_onrc
Com. ARMASESTI -, 8226 Sat Armăşeşti, Comuna Armăşeşti, Ialomiţa
ro_onrc

Companies at this address

54 total

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

4 FRATI AFdissolvedAGROCIB SRLdissolvedAIMLAV SRLdissolvedANDREEA SARATEANU D PETRE PFdissolvedAUTO SERVCO STAN GH.AFdissolvedBACRITA ADRIAN PFdissolvedBETA TOADER ION AFdissolvedBORCEA S. FABI AFdissolvedCALIN NICU AFdissolvedCALIN PFdissolvedCASANDRA DUMITRU V CONSTANTIN PFdissolvedCHUPPY AGRICOLA SRLactiveCOCIOC PAUL PFdissolvedCOMBUSTIBIL STOICA SRLdissolvedCONSTANTIN VASILE AFdissolvedDALIA SANDU I TITI AFdissolvedDINCA STEFAN RUBINITA AFdissolvedDINU DINU IONICA PFdissolvedDLH COM SRLactiveDRAGON BORCEA GH. AFdissolved

+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