DOSSIERS / BAHICA C. MARIANA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BAHICA C. MARIANA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-18
KYBE ID: RO-F51_195_2003 · F51/195/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BAHICA C. MARIANA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F51/195/2003
ro_onrc
active
ro_onrc
2003-09-18
ro_onrc
Com. Dor Mărunt, 8531 Sat Dor Mărunt, Comuna Dor Mărunt, Călăraşi
ro_onrc

Companies at this address

146 total

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

ADINA ADELINA SRLdissolvedAGROINDUSTRIALA LEHLIU SAdissolvedAL CRISTIAN IMPEX SRL - FILIALA DOR MARUNTdissolvedALEX PRODIMPEX '93 SRL - FILIALA DOR MARUNTdissolvedALEX SRLdissolvedALITEX SRLdissolvedAMAFLOR SRLdissolvedANCA TRANS SRLactiveANDREI CORNEL PFdissolvedANDREUTA SRLinactiveAVICENA FARM SRLdissolvedBALABAN ION AFdissolvedBARBU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU NICOLETA AFdissolvedBÂRCĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB SRLdissolvedBIRCA COM AGRO SRLactiveBOHOR SEVERIN ÎNTREPRINDERE FAMILIALĂactiveBOLERO '94 SRLdissolvedBREAZU MARIOARA AFdissolved

+126 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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