DOSSIERS / BACANIE FUDUIU VASILE PF
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Sole trader dossier

BACANIE FUDUIU VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1991-06-27
KYBE ID: RO-F52_23_1991 · F52/23/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BACANIE FUDUIU VASILE PF
ro_onrc
F52/23/1991
ro_onrc
dissolved
ro_onrc
1991-06-27
ro_onrc
Com. PRUNDU, 8343 Comuna Prundu, Giurgiu
ro_onrc

Companies at this address

50 total

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

ADI SI ALINA SRLdissolvedAGROMEC PRUNDU SAdissolvedAGRO PRUNDU SAdissolvedALECU GHEORGHE SI ALECU ELISABETA AFdissolvedALEX & MIRELA IMPEX SRLdissolvedANGHEL GEORGE PFdissolvedATLAS D & S SRLdissolvedBLAJ SRLdissolvedB & R SRLdissolvedCARDINAL IMPEX SRLdissolvedCOCOR SRLdissolvedCOLT DE RAI SRLdissolvedCONSUMCOOP PRUNDU OCCdissolvedCOSTI ANDRA SRLdissolvedCOSTICEP IMPEX SRLdissolvedCUMNATII SRLdissolvedD & V IMPEX SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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