DOSSIERS / CIURTIN COSTICĂ PF
← SearchExport PDF
Sole trader dossier

CIURTIN COSTICĂ PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-24
KYBE ID: RO-F34_344_2005 · F34/344/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIURTIN COSTICĂ PF
ro_onrc
F34/344/2005
ro_onrc
dissolved
ro_onrc
2005-03-24
ro_onrc
COM. DRĂGĂNEŞTI VLAŞCA, Sat Drăgăneşti-Vlaşca, Comuna Drăgăneşti-Vlaşca, Teleorman
ro_onrc

Companies at this address

66 total

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

2 CONLEMN VLASCA SRLdissolvedAGRITALIA SRLdissolvedAGRO CONDIEX SRLdissolvedAGROMEC DRAGANESTI SAdissolvedAS NET SRLdissolvedAUTO SERVICE SRLdissolvedBADEA ION PFdissolvedBORDEI AFdissolvedBOZIERU AFdissolvedCIP ELY SRLdissolvedCOMPRODIMPEX GENESIS SRLdissolvedCOOPERATIVA DE CREDIT PROGRESUL DRAGANESTI VLSASCAdissolvedDAR PROD SRLdissolvedDICOS FARM SRLdissolvedDINU BÎRSAN AFdissolvedDINU F AFdissolvedDOGARU FLAVIUS AFdissolvedDOMILOIU RADA AFdissolvedDORA FARM SRLdissolvedDRĂGHICI CONSTANŢA PFdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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