DOSSIERS / TATU N. VICTOR PF
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Sole trader dossier

TATU N. VICTOR PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: RO-F36_377_2004 · F36/377/2004 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
TATU N. VICTOR PF
ro_onrc
F36/377/2004
ro_onrc
dissolved
ro_onrc
2004-08-16
ro_onrc
Com. LUNCAVIŢA, 827120 Sat Luncaviţa, Comuna Luncaviţa, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGRO KIRIAC PROD SRLdissolvedALBIEMY SRLdissolvedALEXANDRU GH. STELIAN PFdissolvedANDONE V. ION PFdissolvedARITON TANTA PFdissolvedAURONIC-COM SRLdissolvedBĂDOIU D. VASILE PFdissolvedBEBY CAPUS SRL GALATI FILIALA LUNCAVITAdissolvedBERECHET IORDANA PFdissolvedCARDON T. IORDAN PFdissolvedCASA DOBROGEANĂ SRLdissolvedCETATUIA-COM SRLliquidationCETĂŢUIA COOPERATIVA DE CREDIT LUNCAVIŢAdissolvedCHIRIAC RUXANDRA PFdissolvedCHIROŞCĂ MARIAN-GABRIEL AFdissolvedCRISTEA SRLdissolvedDANTEL-BROD SRLdissolvedDINU ŞT. COSTEL PFdissolvedDORDEA GH. AUREL PFdissolvedDORDEA V. GHEORGHIŢĂ PFdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2004-08-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100