DOSSIERS / CÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂ
← SearchExport PDF
Company dossier

CÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂ

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-F01_991_2005 · F01/991/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂ
ro_onrc
F01/991/2005
ro_onrc
dissolved
ro_onrc
2005-06-28
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 ALEXANDRU DANUT "MODULOR " AFdissolvedAVRAM GHEORGHE "RICA" PFdissolvedBACIU AFdissolvedBANCA COOPERATISTĂ TÂRNAVELE BLAJdissolvedBANEA CRISTIAN IOAN PFdissolvedCAFE SELECT SRLdissolvedCALDOR SYSTEMS SRLdissolved

+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