DOSSIERS / BIŢICĂ LUCICA PAULINA PF
← SearchExport PDF
Sole trader dossier

BIŢICĂ LUCICA PAULINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-03-29
KYBE ID: RO-F51_49_2001 · F51/49/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BIŢICĂ LUCICA PAULINA PF
ro_onrc
F51/49/2001
ro_onrc
dissolved
ro_onrc
2001-03-29
ro_onrc
Str. Prel.Bucuresti, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

56 total

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

ADY UNIVERS SRLdissolvedANTON VALERIA AFdissolvedAPRIL COM SRLdissolvedASAN LILIANA SNCdissolvedBĂLUŢĂ RODICA AFdissolvedBISTRAL SRLdissolvedBOCA PALLAS SNCdissolvedCARMEN STAR SRLdissolvedCASA FIL SRL - FILIALA CALARASIdissolvedCELY SRLdissolvedCOMPACT STYL & PALL SNCdissolvedCONSTANTIN IMPEX SNCdissolvedDALLAS MANU SNCdissolvedDANY & DANY SRLinactiveDIPEGI COMPUTERS SRLdissolvedDOANA C. MARIA PFdissolvedEMINELI SRLdissolvedFLOREA VIRGIL PFdissolvedGAMESCAFE SRLdissolvedGEOMIL COM SRLdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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