DOSSIERS / CARAGEA MARIN PF
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Sole trader dossier

CARAGEA MARIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: RO-F34_193_2002 · F34/193/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CARAGEA MARIN PF
ro_onrc
F34/193/2002
ro_onrc
dissolved
ro_onrc
2002-07-15
ro_onrc
Com. Peretu, Sat Peretu, Comuna Peretu, Teleorman
ro_onrc

Companies at this address

61 total

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

ALEXIADE COM SRLinactiveANE MARIE IMPEX SRL BUCURESTI FILIALA PERETUdissolvedBABOI MARIA AFdissolvedBANCĂU MARIN AFdissolvedBRATU ADI AFdissolvedBUZDUGAN ALEXANDRU AFdissolvedBUZDUGAN LUCIANA PFdissolvedCEZARA COM SRLdissolvedCHIRCĂ IONELA AFdissolvedCIOCÎLTEANU AFdissolvedCOOPERATIVA DE CREDIT VEDEA PERETUdissolvedCRINECOM SERV SRLliquidationCUCU ŞTEFAN AFdissolvedCULCEA FLOREA PFdissolvedDIDE FLOREA AFdissolvedDIDE IRODICA AFdissolvedDIRMINA COM SRLdissolvedDOGARU CONSTANTIN PFdissolvedDORTRANSCOM SRLdissolvedFANTASIO IMPEX SRLdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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