DOSSIERS / CRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: RO-F36_85_2003 · F36/85/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F36/85/2003
ro_onrc
dissolved
ro_onrc
2003-04-14
ro_onrc
Com. JIJILA, 827110 Sat Jijila, Comuna Jijila, Tulcea
ro_onrc

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 SRLdissolvedCHIRNOAGA NECULAI PFdissolvedCOOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR OC2 JIJILAdissolvedDOROBANTU & COMP SNCdissolvedDOROBANTU VALENTINA PFdissolvedDUDUTA STELIANA GICA PFdissolvedENE D. GHEORGHE PFdissolvedEURO MOBSTAR SRLinactive

+41 more

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