DOSSIERS / ANDREOIU MARIUS-NICUŞOR PF
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Sole trader dossier

ANDREOIU MARIUS-NICUŞOR PF

ONRC · SOLE TRADER · INCORPORATED 2006-01-19
KYBE ID: RO-F28_20_2006 · F28/20/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREOIU MARIUS-NICUŞOR PF
ro_onrc
F28/20/2006
ro_onrc
dissolved
ro_onrc
2006-01-19
ro_onrc
Str. EC. TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Companies at this address

180 total

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

3 CT-MED SRLdissolvedACTIV UNICON SRLactiveADENA BOCSE SRLactiveALASKA SRLdissolvedALBIS SRLdissolvedALEXANDRU GHEORGHITA AFdissolvedALFONS LUX SRLdissolvedALGRAFCONF SRLactiveAMADEUS SRLdissolvedANDI GECONS SRLdissolvedANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOLESCU RADU-VASILE PFdissolvedAPOSTOL PETRUŢA-ELIZA AFdissolvedAPRO-COM-IMPEX SRLactiveAS COMPLET METAL S.R.L.dissolvedASCON SRLdissolvedATHOS SRLdissolvedAUREL IMPEX SRLdissolvedBARATKY - BIMBO SNCdissolvedBEBICO SRLactive

+160 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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