DOSSIERS / BUCIN VASILICA PF
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Sole trader dossier

BUCIN VASILICA PF

ONRC · SOLE TRADER · INCORPORATED 2000-05-02
KYBE ID: RO-F26_617_2000 · F26/617/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BUCIN VASILICA PF
ro_onrc
F26/617/2000
ro_onrc
dissolved
ro_onrc
2000-05-02
ro_onrc
Str. FĂGĂRAŞULUI, 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 VIRA AFdissolvedBUCORAD SRLdissolvedBUJOR COSTEL RADU PFdissolvedBUTA VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASIOPEEA ELECTRONICS SRLdissolvedCÎMPEAN MARIA PFdissolvedCONT&CERT SRLdissolvedCOTOI AMY SRLdissolvedDANA CRIS SRLdissolvedDAN IONELA PFdissolvedDENI 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