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Company dossier

DIACONU LAURENTIU ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2003-01-15
KYBE ID: RO-F39_5_2003 · F39/5/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDIACONU LAURENTIU ASOCIATIE FAMILIALA

ro_onrc

RegistrationF39/5/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-15

ro_onrc

Registered address627140 Sat Garoafa, Comuna Garoafa, Vrancea

ro_onrc

Companies at this address

59 total

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

AGRISERV SRLactive AGRO GRI FLOR SRLdissolved ALEMA SRLdissolved ALESINICOBAL PRODCOM SRLdissolved ALEXE N. VASILE PFdissolved ANGEOR SERV SRLdissolved BAHAMET COM SRLdissolved BARDO SERV COM SRLactive B.C.N. COM SRLdissolved BILTON IMPEX SRLdissolved BUJOR I. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved BULEANDRĂ EUGEN PERSOANĂ FIZICĂdissolved BULEANDRĂ I. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved C & C COMPREST SRLactive COOPERATIVA DE CONSUM GAROAFAdissolved CRINEL FARM SRLdissolved DALEXE COM SRLdissolved DIACONU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolved DIACONU RELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100