DOSSIERS / DINCULESCU LAURENŢIU VIRGIL - PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DINCULESCU LAURENŢIU VIRGIL - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-12-05
KYBE ID: RO-F32_941_2008 · F32/941/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DINCULESCU LAURENŢIU VIRGIL - PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F32/941/2008
ro_onrc
active
ro_onrc
2008-12-05
ro_onrc
Str. ŞCOALA DE ÎNOT, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

63 total

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

ADCOM SRLdissolvedAMACORD SRLdissolvedASC TRADE SRLactiveAUTENTIC GRUP P.V.C. SRLliquidationAUTOSTRADE SRLdissolvedBALEEA SRLdissolvedBĂRAŞ ALEXANDRU FLORIN PFdissolvedBIBUS EUROFLUID SRLdissolvedB.PLAN SRLactiveCABINET DE ACUPUNCTURA DR.IACOB VASILE SRLdissolvedCONSUL IMPEX SRLdissolvedCONTPREST SOFT SRLactiveCRAREN EXIM SRLdissolvedCRISALIA IMPEX SRLdissolvedCRYSTAL PALACE SRLactiveDAMI IMPEX SRLactiveDECIS SRLactiveDELARO SRLdissolvedDIGITAL FILM SRLdissolvedDRAGOMAN IOANA AFdissolved

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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