DOSSIERS / DAN IONELA PF
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Sole trader dossier

DAN IONELA PF

ONRC · SOLE TRADER · INCORPORATED 2002-06-26
KYBE ID: RO-F26_547_2002 · F26/547/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DAN IONELA PF
ro_onrc
F26/547/2002
ro_onrc
dissolved
ro_onrc
2002-06-26
ro_onrc
Str. Fagarasului, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

60 total

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

ADIFLORICOM SRLdissolvedAGRESIV SRLactiveAUTOMARIAN SRLactiveBAJKO ELENA PFdissolvedBALSAM SRLdissolvedBARTHA ERZSEBET KATALIN PFdissolvedBEST SERV SRLactiveBUCIN VASILICA PFdissolvedBUCIN VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedBUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedCOTOI AMY SRLdissolvedDANA CRIS SRLdissolvedDENI PROD SRLactiveECOINSTAL IT CONSULT SRLactiveEDI PLASTIC SISTEM SRLdissolved

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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