DOSSIERS / BARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-02
KYBE ID: RO-F30_721_2004 · F30/721/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BARBUR NOROCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F30/721/2004
ro_onrc
dissolved
ro_onrc
2004-06-02
ro_onrc
B-dul SANATATII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

72 total

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

20 AM INVEST SRLdissolvedADRIANA IMPEX SRLdissolvedALEXANTI SRLdissolvedBALLA FERENCZ AFdissolvedBERGER @ SOFT SRLdissolvedBIANCA TRANS SRLdissolvedBOHUS SRLdissolvedBRAND STYLE SRLactiveBRUTUS SRLactiveCHATERINE MODE SRLdissolvedCIOARA SNCdissolvedCLARONEGRO SRLdissolvedCOMINTER SRLdissolvedDAMIROM SRLdissolvedDARABAN I PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORINTER SRLdissolvedELENA SRLdissolvedELOVI SRLdissolvedEURAS SRLactiveEUROLINE TELECOM SRLdissolved

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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