DOSSIERS / BITA VASILE AF
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BITA VASILE AF

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-F03_331_1999 · F03/331/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BITA VASILE AF
ro_onrc
F03/331/1999
ro_onrc
dissolved
ro_onrc
1999-07-28
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 SRLdissolvedAUGUSTIN I DANIELA AFdissolvedBABOI G. CORINA AFdissolvedBĂCESCU MUGUREL PFdissolvedBACIU C.MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN CONSTANTIN MUZICANT PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN 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