DOSSIERS / CASA DE ECONOMII SI CONSEMNATIUNI CEC SA BUCURESTI - SUCURSALA FAGARAS
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CASA DE ECONOMII SI CONSEMNATIUNI CEC SA BUCURESTI - SUCURSALA FAGARAS

ONRC · COMPANY · INCORPORATED 1998-12-24
KYBE ID: RO-J08_1512_1998 · J08/1512/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CASA DE ECONOMII SI CONSEMNATIUNI CEC SA BUCURESTI - SUCURSALA FAGARAS
ro_onrc
J08/1512/1998
ro_onrc
dissolved
ro_onrc
1998-12-24
ro_onrc
B-dul UNIRII, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Companies at this address

100 total

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

ACVILA CARPATINA SRLdissolvedADEFLA SRLinactiveAGRO STAL TUR SRLdissolvedAPILEX SRLdissolvedAPLOMB IMPEX SRLdissolvedASIGLIFE AGENT DE ASIGURARE SRLdissolvedATELIER DE CREATIE-MISIDO SRLactiveATRIA LUCAN SRLdissolvedAUTO LUCTRANS SRLdissolvedBILEX IMPEX SRLdissolvedBLENTEX TRADING SRLdissolvedBOBEICA COMIMPEX SRLdissolvedBOGDAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANCOVIA SRLdissolvedCAMELNIC RAPID MED SRLactiveCOMANICIU CABLE SYSTEM SRLliquidationCOMSALD IMPEX SRLdissolvedCONSIZ 2002 SRLactiveCORBET IMPEX SRLdissolvedCOR & CO IMPEX SRLdissolved

+80 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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