DOSSIERS / BULIGAN CĂTĂLIN PF
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Sole trader dossier

BULIGAN CĂTĂLIN PF

ONRC · SOLE TRADER · INCORPORATED 2005-12-21
KYBE ID: RO-F34_990_2005 · F34/990/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BULIGAN CĂTĂLIN PF
ro_onrc
F34/990/2005
ro_onrc
dissolved
ro_onrc
2005-12-21
ro_onrc
Str. DUNARII 220, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

91 total

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

3 POINT FINANCIAL CONSULTING SRLdissolvedADA KALEH SERV SRLdissolvedAGROFERM SRLdissolvedAGRO-IMPEX SRLdissolvedAGRONOMICA SRLdissolvedALEX INTERMED SRLliquidationALEXPRESS SRLdissolvedALGOZ SRLdissolvedALMA COM PRES SRLdissolvedALPHA SYSTEM SRLdissolvedANDRE MAD SRLdissolvedANIDEL PROD COM SRLinactiveANIL SRLdissolvedARES BGO SRLdissolvedARU ERGOROM SAdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolved

+71 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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