DOSSIERS / CIATLOS ROBERT PF
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Sole trader dossier

CIATLOS ROBERT PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-06
KYBE ID: RO-F30_288_2004 · F30/288/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIATLOS ROBERT PF
ro_onrc
F30/288/2004
ro_onrc
dissolved
ro_onrc
2004-02-06
ro_onrc
B-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolvedAGROCHEM SRLdissolvedAGROPETRA SRLactiveALMEIDA SRLdissolvedALTIUS SRLdissolvedAMYLEXIS SRLactiveANCOOP SRLdissolvedANEMONE SRLdissolvedARDICRIDA SRLdissolvedAXSYS SRLdissolvedBADAIX SRLdissolvedBALOG & ANTON SNCdissolvedBETANIA SRLdissolvedBINTRADE SRLdissolvedBOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBREBAN BELA ALEXANDRU PFdissolvedBUDAI IOANA AFdissolvedCARIZA COM SRLdissolvedCIONCA GHEORGHE AFdissolvedCOBRA LUX SRLdissolved

+115 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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