DOSSIERS / DIACONESCU GEORGETA AF
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Company dossier

DIACONESCU GEORGETA AF

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-F28_453_1994 · F28/453/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DIACONESCU GEORGETA AF
ro_onrc
F28/453/1994
ro_onrc
dissolved
ro_onrc
1994-12-12
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 SRLdissolvedANDREOIU MARIUS-NICUŞOR PFdissolvedANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOLESCU RADU-VASILE PFdissolvedAPOSTOL PETRUŢA-ELIZA AFdissolvedAPRO-COM-IMPEX SRLactiveAS COMPLET METAL S.R.L.dissolvedASCON SRLdissolvedATHOS SRLdissolvedAUREL IMPEX SRLdissolvedBARATKY - BIMBO SNCdissolved

+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