DOSSIERS / FLORESCU NICOLAE CONSTANTIN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

FLORESCU NICOLAE CONSTANTIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: RO-F52_294_2012 · F52/294/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FLORESCU NICOLAE CONSTANTIN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F52/294/2012
ro_onrc
dissolved
ro_onrc
2012-05-15
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

590 total

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

ABBASILV SRLdissolvedABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.dissolvedADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGENCY SALES MARIN MARIUS SRLactiveAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.dissolvedAGRO POMITEHNIKA SRLactiveAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.dissolvedAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.dissolvedALEXIS BUSINES AMBIENT S.R.L.active

+570 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100