DOSSIERS / DOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

DOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-22
KYBE ID: RO-F27_786_2003 · F27/786/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DOMINTE GHE IULIAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F27/786/2003
ro_onrc
active
ro_onrc
2003-10-22
ro_onrc
Str. MARASESTI, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

55 total

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

ALICRIS COM SRLdissolvedANDRIVER SERVCOM SRLdissolvedAPOPEI & CO SNCdissolvedARSENE GEORGIANA SNCdissolvedAXINTE SI MICU SNCdissolvedBEJAN CATALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIN BONTEANU IMPEX SRLdissolvedCHIRILA GABRIELA GIANINA PFdissolvedCHIRU SI COMPANIA SNCdissolvedCONSTRUCT ASANDEI & CO SNCdissolvedCORASILV SRLdissolvedCRYSSDANY COM SRLdissolvedDAVID ELENA CONFECTII AFdissolvedDIACONITA EDITCOM SNCdissolvedDUMITRIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEXPRES ONU SI COMPANIA SNCdissolvedELYTECH COMPUTERS SRLinactiveFARMACIA DASCALU SRLdissolvedFARMACIA PADURARU SRLactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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