DOSSIERS / CIURARU STEFAN AF
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CIURARU STEFAN AF

ONRC · COMPANY · INCORPORATED 1998-02-11
KYBE ID: RO-F51_24_1998 · F51/24/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CIURARU STEFAN AF
ro_onrc
F51/24/1998
ro_onrc
dissolved
ro_onrc
1998-02-11
ro_onrc
Com. Dragos 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 CORNEL ÎNTREPRINDERE FAMILIALĂdissolvedBESLEAGA SRLdissolvedCERNICA CONSTANTIN PFdissolvedCERNICA TANTICA PFdissolvedCIOBOTARU CONSTANTIN PFdissolvedCONDRUT 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