DOSSIERS / BĂSĂŞTEANU H. DOINA-LUMINIŢA PFA
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Sole trader dossier

BĂSĂŞTEANU H. DOINA-LUMINIŢA PFA

ONRC · SOLE TRADER · INCORPORATED 2012-03-29
KYBE ID: RO-F28_819_2012 · F28/819/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BĂSĂŞTEANU H. DOINA-LUMINIŢA PFA
ro_onrc
F28/819/2012
ro_onrc
active
ro_onrc
2012-03-29
ro_onrc
NICOLAE TITULESCU, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Companies at this address

94 total

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

ACTIVE EVOLUTION MARKET S.R.L.activeADRIAN CROWN DENTAL S.R.L.activeALI & BAKIR S.R.L.activeALIN & TV - LCD SRL-DdissolvedALLE ENERGY ECOBEST SRLdissolvedAMAZON GLOBAL DEVELOPMENT S.R.L.activeANDREI EXPLORER FOREST SRLactiveANDREI MEGATRUST CONSTRUCT SRLdissolvedAPLAS ENERGY ACC S.R.L.activeATOL CONSTRUCT SRLdissolvedBARBU EVENTS DELIVERY SRLdissolvedBIAMAR CLEANING GROUP S.R.L.dissolvedBIA MARILLENE BUSINESS S.R.L.dissolvedBIAMIH MAGIC S.R.L.dissolvedB & P LIQUID FUEL SRLactiveBUJI MARKET NON STOP S.R.L.activeCATEX FINANCIAL SRLdissolvedCOFFE A & C GAMING ZONE S.R.L.activeCOLVUD S.R.L.activeCRĂCIUN V.N CRISTINA PFAactive

+74 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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