DOSSIERS / COMAN CRISTINA-FLORĂRIE PF
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Sole trader dossier

COMAN CRISTINA-FLORĂRIE PF

ONRC · SOLE TRADER · INCORPORATED 2007-08-20
KYBE ID: RO-F32_591_2007 · F32/591/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COMAN CRISTINA-FLORĂRIE PF
ro_onrc
F32/591/2007
ro_onrc
dissolved
ro_onrc
2007-08-20
ro_onrc
Str. ŞTEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

85 total

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

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCARPAT SERV SRLactiveCÎRNEALĂ VASILE AFdissolvedCLAUDENI COM SRLdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISSTEAM SRLdissolvedCRIS TRANS SRLinactiveCRISVAL TRANS SRLdissolvedCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDANTI CONSTRUCT SRLdissolvedDĂRÂNGĂ GHEORGHE AFdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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