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Company dossier

BARBU NICOLETA AF

ONRC · COMPANY · INCORPORATED 2001-01-22
KYBE ID: RO-F51_3_2001 · F51/3/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBARBU NICOLETA AF

ro_onrc

RegistrationF51/3/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-01-22

ro_onrc

Registered addressCom. 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 SRLdissolved AGROINDUSTRIALA LEHLIU SAdissolved AL CRISTIAN IMPEX SRL - FILIALA DOR MARUNTdissolved ALEX PRODIMPEX '93 SRL - FILIALA DOR MARUNTdissolved ALEX SRLdissolved ALITEX SRLdissolved AMAFLOR SRLdissolved ANCA TRANS SRLactive ANDREI CORNEL PFdissolved ANDREUTA SRLinactive AVICENA FARM SRLdissolved BAHICA C. MARIANA ÎNTREPRINDERE FAMILIALĂactive BALABAN ION AFdissolved BARBU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BÂRCĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BASARAB SRLdissolved BIRCA COM AGRO SRLactive BOHOR SEVERIN ÎNTREPRINDERE FAMILIALĂactive BOLERO '94 SRLdissolved BREAZU 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