DOSSIERS / AVRAM ALEXANDRU DANUT "MODULOR " AF
← SearchExport PDF
Company dossier

AVRAM ALEXANDRU DANUT "MODULOR " AF

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-F01_217_2002 · F01/217/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AVRAM ALEXANDRU DANUT "MODULOR " AF
ro_onrc
F01/217/2002
ro_onrc
dissolved
ro_onrc
2002-03-11
ro_onrc
Str. EROILOR, 3175 Municipiul Blaj, Alba
ro_onrc

Companies at this address

104 total

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

AGDA SRLdissolvedAGRO-DASCAL E SNCdissolvedAGROROT SRLdissolvedALBAPRES SRLdissolvedALEXA VIORICA AFdissolvedALY DEY SRLactiveAMANDINA SRLdissolvedAMARIA SRLdissolvedANIMALEX SRLdissolvedANIMALEX SRLdissolvedARGONA SRLactiveATLANTIS ELECTRONIC SRLdissolvedATOS SRLdissolvedAVRAM GHEORGHE "RICA" PFdissolvedBACIU AFdissolvedBANCA COOPERATISTĂ TÂRNAVELE BLAJdissolvedBANEA CRISTIAN IOAN PFdissolvedCAFE SELECT SRLdissolvedCALDOR SYSTEMS SRLdissolvedCÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂdissolved

+84 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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