DOSSIERS / IREAN MARIA CROITOR PF
← SearchExport PDF
Sole trader dossier

IREAN MARIA CROITOR PF

ONRC · SOLE TRADER · INCORPORATED 1991-07-25
KYBE ID: RO-F27_371_1991 · F27/371/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
IREAN MARIA CROITOR PF
ro_onrc
F27/371/1991
ro_onrc
dissolved
ro_onrc
1991-07-25
ro_onrc
5615 Comuna Podoleni, Neamţ
ro_onrc

Companies at this address

60 total

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

AGROMEC PODOLENI SAdissolvedAGROSERVICE PODOLENI SAdissolvedALBU DECEBAL RADU AFdissolvedALMASANU MIHAI PFdissolvedAPETREI CONSTANTIN AFdissolvedAPETREI SI MACOVEI SNCdissolvedB & A ADRIELA SRLdissolvedBARCAN VASILE AFdissolvedBECE ELENA AFdissolvedBULAI MIHAI AFdissolvedBULEU CONSTANTIN AFdissolvedBURSUC NICULINA AFdissolvedCIOBANU CATALIN AFdissolvedCIOBANU D. CRISTINA AFdissolvedCOJOCARU & BOCANCEA OLIOVI SNCactiveCROITORUL VASILE VALENTIN AFdissolvedCROITORU NECULAI BUFET AFdissolvedDAMACOR COM SERV SRLdissolvedDORNESCU ELENA AFdissolvedFILFIN CUCU SNCdissolved

+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