DOSSIERS / CIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂ
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CIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: RO-F4_329_2013 · F4/329/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F4/329/2013
ro_onrc
dissolved
ro_onrc
2013-03-26
ro_onrc
GÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

63 total

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

ANAMET CONSTRUCT SRLactiveANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATELIER VOAIDEŞ S.R.L.activeBALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAST TRAP S.R.L.dissolvedBILASONG SERV SRLactiveBLUETECH MEDIA SRLdissolvedBRY SYSTEM S.R.L.activeBYA UNO CONSTRUCT SRLactiveCERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMEX PROD S.R.L.dissolvedCONSTANTIN DRILL SERVICE S.R.L.activeCOS ALPYNA COMPANY SRLinactiveCOSMIADI COM TRADE SRLdissolvedCTM-FOOD RAPID S.R.L.activeDAG PROIECTARE S.R.L.activeDEC BET 25 SRLactiveDIRECTIONAL CONSULTING S.R.L.dissolvedDOBBY CONSULT S.R.L.dissolved

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100