DOSSIERS / BESLEAGA CORNEL ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BESLEAGA CORNEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-28
KYBE ID: RO-F51_249_2005 · F51/249/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BESLEAGA CORNEL ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F51/249/2005
ro_onrc
dissolved
ro_onrc
2005-04-28
ro_onrc
Com. DragoŞ Vodă, 8535 Sat Dragoş Vodă, Comuna Dragoş Vodă, Călăraşi
ro_onrc

Companies at this address

69 total

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

ADIANG IMPEX SRL - SUCURSALA DRAGOS VODAdissolvedAGROINDUSTRIALA IVANESTI SAdissolvedAGROIULIA SRLdissolvedAGRO PREST COM SRLactiveALEXANDRINA SRLdissolvedAVI STAR SRLdissolvedBADEA MARIA ÎNTREPRINDERE FAMILIALĂinactiveBADEA VIOREL " EMANUEL '94 "AFdissolvedBESLEAGA SRLdissolvedCERNICA CONSTANTIN PFdissolvedCERNICA TANTICA PFdissolvedCIOBOTARU CONSTANTIN PFdissolvedCIURARU STEFAN AFdissolvedCONDRUT SRLactiveCON IMPEX SRLactiveCOOPERATIVA DE CONSUM DRAGOS VODAdissolvedCOSTACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRETU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS CAR SRLdissolvedDOBRE DUMITRU AFdissolved

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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