DOSSIERS / CIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-01-31
KYBE ID: RO-F27_90_2005 · F27/90/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIURDEA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/90/2005
ro_onrc
dissolved
ro_onrc
2005-01-31
ro_onrc
Str. LIBERTĂŢII, 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 AUTORIZATĂdissolvedBARZU DORU PFdissolvedBELLA VISTA SRLdissolvedBITAR CONSTIMPEX SRLdissolvedCAMAUR SERV SRLdissolvedCAMIADI COM SRLdissolvedCARTIAND CONSULT SRLinactiveCLAUDION 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