DOSSIERS / BARZU DORU PF
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Sole trader dossier

BARZU DORU PF

ONRC · SOLE TRADER · INCORPORATED 1996-03-28
KYBE ID: RO-F27_85_1996 · F27/85/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BARZU DORU PF
ro_onrc
F27/85/1996
ro_onrc
dissolved
ro_onrc
1996-03-28
ro_onrc
Str. LIBERTATII, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

90 total

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

ACTIV CONT SRLactiveADORAMA COOPERATIVA MESTESUGAREASCA MICAdissolvedADY & HELEN COM SRLdissolvedALAHAMBRA IMPEX SRLdissolvedALBESCU MIHAELA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDIROM BAR SRLdissolvedANDRALUK SRLdissolvedARC TEXTIL SRLinactiveAUTORING SRLdissolvedBACMAR COM SRLdissolvedBAISAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELLA VISTA SRLdissolvedBITAR CONSTIMPEX SRLdissolvedCAMAUR SERV SRLdissolvedCAMIADI COM SRLdissolvedCARTIAND CONSULT SRLinactiveCIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAUDION COM SRLdissolvedCONST METAL SRLdissolvedDANTECH SRLactive

+70 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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