DOSSIERS / AUGUSTIN I DANIELA AF
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Company dossier

AUGUSTIN I DANIELA AF

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-F03_136_2001 · F03/136/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AUGUSTIN I DANIELA AF
ro_onrc
F03/136/2001
ro_onrc
dissolved
ro_onrc
2001-02-02
ro_onrc
B-dul DACIA, Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

85 total

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

ARIEL COM 94 SRLdissolvedASHII IMPEX SRLdissolvedBABOI G. CORINA AFdissolvedBĂCESCU MUGUREL PFdissolvedBACIU C.MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN CONSTANTIN MUZICANT PERSOANĂ FIZICĂ AUTORIZATĂactiveBITA VASILE AFdissolvedBOGDAN EUROCARRY SRLactiveBUZEA ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIVESCU FLORIN PFdissolvedCIRLANARU MARIUS PFdissolvedCÎRSTEA MUCENIC ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CREDIT CONCORDIA ROMANA MIOVENIdissolvedCRYSTAL CREMONA SRLdissolvedCUŞ RECREATIV TIME SRLactiveDIACONU CICILIA-DOINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU CONSTANTA PFdissolvedDRAGASON GHERGHINA PFdissolvedDRAGOMIR IULIAN PFdissolvedDRANGA V. AURORA PFdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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