DOSSIERS / COMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢA
← SearchExport PDF
Company dossier

COMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢA

ONRC · COMPANY · INCORPORATED 2000-10-13
KYBE ID: RO-J21_124_2000 · J21/124/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COMPANIA NAŢIONALĂ LOTERIA ROMÂNĂ BUCUREŞTI SA SUCURSALA IALOMIŢA
ro_onrc
J21/124/2000
ro_onrc
dissolved
ro_onrc
2000-10-13
ro_onrc
B-dul Chimiei -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

51 total

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

ACD SYS SRLdissolvedALGIN COM SRLdissolvedANDREAS SRLdissolvedASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBIKE HOUSE SRLdissolvedBONDAREVSCAIA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTASIG SOCIETATE DE ASIGURARE SI REASIGURARE S.A. BAIA MARE SUCURSALA IALOMITAdissolvedCOMIR COM SRLdissolvedCOMIS SRLdissolvedCOM ROMANTIC SRLdissolvedCORANDRA IMPEX SRLdissolvedDANIEL BARAHTIAN GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedDASIM PROD SRLinactiveDAVID MARIA AFdissolvedDICOM SRLdissolvedDOCTOR RIZ SRLdissolvedDRĂGAN DRĂGAN ROMEO PFdissolvedDRAGAN ROMEO PERSOANĂ FIZICĂ AUTORIZATĂinactiveEKVATOR IMPEX SRLdissolvedESCAPADE SRLactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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