DOSSIERS / LUPU TOMA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

LUPU TOMA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-18
KYBE ID: RO-F22_481_2005 · F22/481/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LUPU TOMA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/481/2005
ro_onrc
dissolved
ro_onrc
2005-03-18
ro_onrc
707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Companies at this address

470 total

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

ACHITEI MARIA AFdissolvedACTUAL GOLD SRLdissolvedACULAR SRLdissolvedA & DOROVI COMPANY SRLactiveA.G.A. ALUMINIU SRLdissolvedAGAPOV OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGROSERV MGM SRLactiveAILENEI OPRIA AFdissolvedAILENEI OPRIA VASILE PFdissolvedALBEGA SRLdissolvedALECOST ACV S.R.L.activeALESSANDRO & MATTEO SHOES CONSULTING SRLdissolvedALEXANDRA BEAUTY CENTER SRLactiveALEXANDRU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALEXEMY FRUIT SRLdissolvedALEX-FLOR CONSTRUCT SRLinactiveALEX-LORI SRLdissolvedALMI MARKET SERVICES SRLinactiveALY'S STIL GROUP SRLactiveAMARANT SRLdissolved

+450 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100