DOSSIERS / DUTCOVICI IOAN PF
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Sole trader dossier

DUTCOVICI IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2007-07-23
KYBE ID: RO-F27_646_2007 · F27/646/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DUTCOVICI IOAN PF
ro_onrc
F27/646/2007
ro_onrc
dissolved
ro_onrc
2007-07-23
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

50 total

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

ACCENT CONSTRUCT SRLdissolvedAMBROZIE SRLactiveANANIA CĂTĂLIN VASILE PFdissolvedANGYVET SRLactiveANILEDA SRLdissolvedANTON BORTAŞ CRISTIAN PFdissolvedANTONIO INVEST SRLdissolvedAVORNICIŢI CORNELIU PFdissolvedAVORNICIŢI VASILICA CLAUDIA PFdissolvedBOGARI INVEST SRLactiveBOGHI TRADE SRLactiveBRAFIN CONT SRLactiveCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADAN SRLactiveEUROMEDICA SRLliquidationFLOREA DANIELA RENE PFdissolvedFLORI & ANDRE SRLdissolvedGLOBAL EXPRESS SRLdissolvedGOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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