DOSSIERS / DANCEA CARMEN KARMA PF
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Sole trader dossier

DANCEA CARMEN KARMA PF

ONRC · SOLE TRADER · INCORPORATED 1992-06-19
KYBE ID: RO-F27_273_1992 · F27/273/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANCEA CARMEN KARMA PF
ro_onrc
F27/273/1992
ro_onrc
dissolved
ro_onrc
1992-06-19
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

96 total

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

AFLOREI CONSTANTIN PFdissolvedAMATEO SRLinactiveANDISTAR IMPEX SRLdissolvedARMALI SRLinactiveA & S NET SRLdissolvedAVADANEI SIMION AFdissolvedAVANTGARDE SRLdissolvedBALCAN VASILE PFdissolvedBRACAU DIVERSIS PRESS SNCdissolvedBULAI ELEMAR SRLactiveCADAR COM SRLdissolvedCHELARIU RL STAR COMSERV SNCdissolvedCIM VAR CONSTRUCT SRLdissolvedCIPRI & NOKI SRLdissolvedCIRA GRUP SRLdissolvedCODREANU SNCinactiveCONSILVA PROD COM SRLdissolvedCOSMOELECT SRLactiveDANICOR FOREST SRLdissolvedDANSTAN PREST COM SRLdissolved

+76 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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