DOSSIERS / BARGAN CONSTANTIN-DAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BARGAN CONSTANTIN-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: RO-F37_768_2013 · F37/768/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BARGAN CONSTANTIN-DAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/768/2013
ro_onrc
dissolved
ro_onrc
2013-09-04
ro_onrc
ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

345 total

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

3D LANDSCAPE S.R.L.active8 INTERNET CORPORATION S.R.L.dissolvedABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveABILCONS SRLactiveACTIV LUPCONSTRUCT S.R.L.activeADE INVEST LOGISTIC S.R.L.activeADIB GHANDOUR S.R.L.activeADJECTIV CONSULTING SRLactiveAELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAFTENI ŞTEFAN-RELU S.R.L.inactiveAGRICOLA-AGHETUD S.R.L.activeAGRO DAM EXPERT SRLactiveAKI-BUT S.R.L.activeALEPARQUET S.R.L.liquidationALEX-MED CABINET S.R.L.activeALICRIS LOGISTICS S.R.L.activeALLEGRO PRIME S.R.L.activeALPASTRANSPORT SRLactiveALV OCCIDENT TRANS SRLdissolvedAMAZINGWOOD CONCEPT S.R.L.dissolved

+325 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100