DOSSIERS / CHIRNOAGA NECULAI PF
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Sole trader dossier

CHIRNOAGA NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: RO-F36_66_1992 · F36/66/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHIRNOAGA NECULAI PF
ro_onrc
F36/66/1992
ro_onrc
dissolved
ro_onrc
1992-02-28
ro_onrc
Com. JIJILA, 827110 Sat Jijila, Comuna Jijila, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMACHE SRLactiveAGIL SERVCOM SRLactiveAGRODAR SRLactiveAGRO-GAMAR SRLdissolvedALEDOR SRLdissolvedBACUS SRLinactiveBANEA B. IOSIF PFdissolvedBANEA-COM SNCdissolvedBANEA IONEL AFdissolvedBARANGA MARIN PFdissolvedBERECHET C. ALEXANDRU AFdissolvedBERECHET C. CONSTANTIN AFdissolvedCHIRIAC CONF SRLdissolvedCOOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR OC2 JIJILAdissolvedCRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂdissolvedDOROBANTU & COMP SNCdissolvedDOROBANTU VALENTINA PFdissolvedDUDUTA STELIANA GICA PFdissolvedENE D. GHEORGHE PFdissolvedEURO MOBSTAR SRLinactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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