DOSSIERS / BIRIS CODRUTA MONICA PF
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Sole trader dossier

BIRIS CODRUTA MONICA PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-02
KYBE ID: RO-F26_851_2002 · F26/851/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BIRIS CODRUTA MONICA PF
ro_onrc
F26/851/2002
ro_onrc
dissolved
ro_onrc
2002-09-02
ro_onrc
B-dul UNIRII, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

149 total

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

ACMA CONF SRLactiveADIFLAV SRLactiveALE MAR PROD COM SRLactiveALIANAMAR SRLdissolvedANACLISIS SRLdissolvedANDBOR COM SRLdissolvedANGI FRULECOM SRLdissolvedANMAR GROUP SRLactiveARDSAND SRLdissolvedARI TRANS SRLdissolvedART MEGA SRLdissolvedAUROMARCOM SRLdissolvedBARSANA COM SRLinactiveBARTHA ANDREI PFdissolvedBECOMPROD SRLdissolvedBERND SRLdissolvedBOAR I IOAN PFdissolvedBORŞA MIHAI AFdissolvedBORSOS TIHAMER PFdissolvedBROTCOM SRLdissolved

+129 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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