DOSSIERS / LUNGU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

LUNGU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-01-24
KYBE ID: RO-F34_53_2005 · F34/53/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LUNGU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F34/53/2005
ro_onrc
dissolved
ro_onrc
2005-01-24
ro_onrc
Str. DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

523 total

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

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLdissolvedACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂinactiveACORN SRLdissolvedACROPOLIS COMPROD SRLdissolvedACTIV PROMOTION BTL SRLdissolvedADFLA PROD IMPEX SRLdissolvedADILUC TRANS SRLdissolvedAGRAL PREST SRLdissolvedAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANdissolvedAGROSEEDS SRLdissolvedAGRO TRUST CHEM SRLliquidationAIMEE PRODCOM SRLdissolvedALCRIDI SRLdissolvedALEXA 96 AGENT DE ASIGURARE SRLdissolvedALEXANDRIA COM SRLdissolvedALEXIA 2000 SRLdissolvedALEX TRANS SRLdissolvedALEX & VIO CENTER SRLactiveALFA SOFT SRLdissolved

+503 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100