DOSSIERS / BARBU LUMINITA PF
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Sole trader dossier

BARBU LUMINITA PF

ONRC · SOLE TRADER · INCORPORATED 1993-05-21
KYBE ID: RO-F51_53_1993 · F51/53/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BARBU LUMINITA PF
ro_onrc
F51/53/1993
ro_onrc
dissolved
ro_onrc
1993-05-21
ro_onrc
Com. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolvedAGROMEC FUNDENI SAdissolvedALMA IMPEX SRLdissolvedAPETREI DOBRIŢA PFdissolvedBABICU SRLdissolvedBADEA FLOREA AFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDANISA IMPEX SRL - SUCURSALA FUNDENIdissolvedDIMA 2 SRLinactiveDIMAGRA SRLdissolvedDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactiveDUMITRESCU ALEXANDRU AFdissolved

+60 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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