DOSSIERS / IULI COM FREE 2004 SRL
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Company dossier

IULI COM FREE 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J03_982_2004 · J03/982/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IULI COM FREE 2004 SRL
ro_onrc
J03/982/2004
ro_onrc
active
ro_onrc
2004-06-02
ro_onrc
Str. FRATII GOLESTI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLdissolvedADCONT CONSULTING 2006 SRLactiveADIBO SRLdissolvedAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLdissolvedALADDIN ULTRA STIL SRLdissolvedALDECO-TRANS SRLdissolvedALEX TRANSPORT COMP SRLdissolvedANCA & MONA MARKET SRLdissolvedANCOLA SRLdissolvedANDCOM FRANCESCO SRLdissolvedANSA RUBBER SRLdissolvedAQUA PROIECT GENERAL SRLdissolvedARMONIA SRLdissolvedA & S SISTERS '92 SRLactiveAUTENTIC GRUP SRLdissolvedAZRA PROJECT DESIGN SRLdissolvedBENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERII TOGETHER SRLdissolved

+175 more

People with significant control

1 people
NameRoleFromSource
CRIVAC IUILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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