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Sole trader dossier

CIOBOTARU D. PF

ONRC · SOLE TRADER · INCORPORATED 2003-10-07
KYBE ID: RO-F37_398_2003 · F37/398/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBOTARU D. PF

ro_onrc

RegistrationF37/398/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-07

ro_onrc

Registered address6475 Loc. Murgeni, Oraş Murgeni, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CIOBOTARU D. PFro_onrc · F37/429/1999 · dissolved CIOBOTARU D. PFro_onrc · F37/592/2000 · dissolved

Companies at this address

54 total

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

AGRAR SRLdissolved BAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolved BUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive BUMBARU E. AFdissolved BUTA C. PFdissolved CAIN A. AFdissolved CARP-COMPANY SRLinactive CARP S. PFdissolved CHIRIAC I. AFdissolved CIOBOTARU E. PFdissolved CIPEL-GRUP SRLdissolved COOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1active CRISTEACOM 2003 SRLdissolved DANDES N. AFdissolved DONEC SRLdissolved DOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolved EMY-COST SRLactive FILIUTA SRLdissolved GANDU GH. ÎNTREPRINDERE INDIVIDUALĂdissolved GHEPELI SRLdissolved

+34 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100