DOSSIERS / TABACU ION AF
← SearchExport PDF
Company dossier

TABACU ION AF

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-F03_2090_2000 · F03/2090/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TABACU ION AF
ro_onrc
F03/2090/2000
ro_onrc
dissolved
ro_onrc
2000-10-20
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLdissolvedAIM-NESIA S.R.L.activeALBATROS COMPACT SRLdissolvedALMA VALDOR SRLdissolvedANGI-MAR EDY GALAXY SRLactiveANISOARA SRLinactiveAPOLLO 13 F SRLdissolvedARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLdissolvedBADEA ANGELA ALEXANDRINA PFdissolvedBADEN-BADEN CHEMO SRLdissolvedBARBU A. MARIUS PFdissolvedBING-BANG SRLdissolvedB & M MARIS-PIESE ŞI ACCESORII AUTO SRLdissolvedBRATULESCU SORINEL FLORENTIN PFdissolvedBRAVO MAMCRIS SRLdissolvedBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICIU-CONS SRLdissolvedBROOKLIN SRLdissolvedBUCUROIU CORINA AFdissolved

+101 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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