DOSSIERS / CREŢU ION ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CREŢU ION ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-05-15
KYBE ID: RO-F36_191_2000 · F36/191/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CREŢU ION ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F36/191/2000
ro_onrc
active
ro_onrc
2000-05-15
ro_onrc
Com. TOPOLOG, 827220 Sat Topolog, Comuna Topolog, Tulcea
ro_onrc

Companies at this address

63 total

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

AGROMEC TOPOLOG SAdissolvedALEXDANA SRLdissolvedALXIN SRLdissolvedANGHEL D. GABRIELA PFdissolvedAPICOMT SRLliquidationAVCOMSERV SRLactiveAVRAM NECULAE AFdissolvedBAKI IOSIF PFdissolvedBALANTA SRLdissolvedBANCA AGRICOLA BUCURESTI SA SUCURSALA TOPOLOGdissolvedBANCIU SANDA PFdissolvedBANU DISCRET SRLdissolvedBIABAD SRLdissolvedBUCSAN SRLdissolvedBUTOI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTOI D. CIPRIAN-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCĂPĂŢÂNĂ IONUŢ-CĂTĂLIN AFdissolvedCHIUJDEA D. DUMITRU PFdissolvedCONFINA SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA TOPOLOGdissolved

+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