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Sole trader dossier

MICU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1998-01-21
KYBE ID: RO-F51_7_1998 · F51/7/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMICU GHEORGHE PF

ro_onrc

RegistrationF51/7/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-21

ro_onrc

Registered addressCom. Dor Mărunt, 8531 Sat Dor Mărunt, Comuna Dor Mărunt, Călăraşi

ro_onrc

May be the same entity

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.

MICU GHEORGHE PFro_onrc · F03/1207/2005 · dissolved MICU GHEORGHE PFro_onrc · F04/87/1991 · dissolved MICU GHEORGHE PFro_onrc · F13/2052/2003 · dissolved

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 BARBU NICOLETA AFdissolved BÂRCĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BASARAB SRLdissolved BIRCA COM AGRO SRLactive BOHOR SEVERIN ÎNTREPRINDERE FAMILIALĂactive BOLERO '94 SRLdissolved

+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