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Sole trader dossier

CIOBOTARU D. PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-02
KYBE ID: RO-F37_429_1999 · F37/429/1999 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBOTARU D. PF

ro_onrc

RegistrationF37/429/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-06-02

ro_onrc

Registered addressStr. STEFAN CEL MARE, 6500 Municipiul Vaslui, 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 · F37/398/2003 · dissolved CIOBOTARU D. PFro_onrc · F37/592/2000 · dissolved

Companies at this address

742 total

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

ACRON-SERV SRLdissolved ACTUAL SRLdissolved ADITOR SERV SRLdissolved ADOCHITEI M. AFdissolved ADORFINA SRLdissolved AGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAPIS SRLdissolved AGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGARICI V. PFdissolved AGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIdissolved AGROCERES SAdissolved AILIOAEI ANA PFdissolved ALBEC SRLdissolved ALEXANDRU C.I. PFdissolved ALEXANDRU M. PFdissolved ALEXIS SRLdissolved ALFIL IMPEX SRLdissolved ALICIUC M. AFdissolved ALIMENTVAS SRLdissolved ALLEGRETTO SRLliquidation

+722 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100