DOSSIERS / CĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂ
← SearchExport PDF
Sole trader dossier

CĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: RO-F28_347_2004 · F28/347/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F28/347/2004
ro_onrc
dissolved
ro_onrc
2004-06-15
ro_onrc
Calea BUCUREŞTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFREDI '96 SRLdissolvedALMA-MIDEX SRLactiveARSENAL SRLdissolvedAUTO-DACIA SRLdissolvedAVADIA REFLEX SRLdissolvedBARBU FLORENTINA PFdissolvedBITUMA SRLdissolvedBOGDAN STEFAN AFdissolvedBRIAMIS SRLdissolvedBUSNERIU NICOLETA AFdissolvedBUTUSINA SRLdissolvedCADIMEX SRLactiveCALINESCU ANGELA AFdissolvedCELU SRLdissolvedCERES COM SRLactiveCONEX '94 SRLdissolvedCOPET LOGISTIC SRLinactiveCOSMITEL SERV SRLactiveCRISVELMA SRLdissolvedCRIZANTEMA COM SRLliquidation

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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