DOSSIERS / CONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

CONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-23
KYBE ID: RO-F51_316_2004 · F51/316/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F51/316/2004
ro_onrc
dissolved
ro_onrc
2004-06-23
ro_onrc
Com. SPANŢOV, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

May be the same entity

4

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂro_onrc · F08/806/2003 · dissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂro_onrc · F15/1391/1999 · inactiveCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂro_onrc · F15/682/2001 · activeCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂro_onrc · F17/861/2006 · dissolved

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 PFdissolvedCONSTRUCT DOBRE ROBERT SRLdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDANYMOND SRL-FILIALA SPANTOVdissolvedDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolvedDUMITRU GHEORGHE 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