DOSSIERS / DUMITRU GHEORGHE PF
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Sole trader dossier

DUMITRU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2000-10-18
KYBE ID: RO-F51_217_2000 · F51/217/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DUMITRU GHEORGHE PF
ro_onrc
F51/217/2000
ro_onrc
dissolved
ro_onrc
2000-10-18
ro_onrc
Com. Spanţov, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

Companies at this address

59 total

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

ADA KALEH LILIAN SRLdissolvedAFRODITIS IMPEX SRLdissolvedAGRICOM TRANS SRLdissolvedAGROSERV RADU SRLdissolvedANCESTRAL M.V. SRLdissolvedANGHEL SERGIU AFdissolvedBALAN MARINEL AFdissolvedBALAN MARINEL AFdissolvedBARBU F. GHEORGHE PFdissolvedBUCUR LUCIAN PFdissolvedCOMAN IOANA PFdissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT DOBRE ROBERT SRLdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDANYMOND SRL-FILIALA SPANTOVdissolvedDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolved

+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