DOSSIERS / CHIREA COSMIN LAURENŢIU PF
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Sole trader dossier

CHIREA COSMIN LAURENŢIU PF

ONRC · SOLE TRADER · INCORPORATED 2007-01-26
KYBE ID: RO-F32_33_2007 · F32/33/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHIREA COSMIN LAURENŢIU PF
ro_onrc
F32/33/2007
ro_onrc
dissolved
ro_onrc
2007-01-26
ro_onrc
Calea DUMBRAVII, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

129 total

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

ABO PHARMA SRLdissolvedAL PUNTO CATERING SRLdissolvedANA CONDA SRLdissolvedANDUPREST SRLdissolvedANGHELEA ROMULUS - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANICA OTILIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAROS SRLdissolvedARTS AND CRAFTS SRLdissolvedBAIER ORTOPEDICS SRLdissolvedBALCESCU SRLdissolvedBASAROM SRLdissolvedBIADY COM SRLdissolvedBOGLIN-MLADEN SRLdissolvedBRATU-QUALICON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDAŞ VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUONAVISTA BANQUETING SRLdissolvedCARMEVA SRLdissolvedCARPATICA ASIG SA SUCURSALA ZONALA SIBIUliquidationCEZARA IMPEX SRLdissolvedCIPI TRANS SRLdissolved

+109 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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