DOSSIERS / MUSCEL ION PF
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Sole trader dossier

MUSCEL ION PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-29
KYBE ID: RO-F03_518_2002 · F03/518/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MUSCEL ION PF
ro_onrc
F03/518/2002
ro_onrc
dissolved
ro_onrc
2002-08-29
ro_onrc
B-dul NICOLAE BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

148 total

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

ADI TRANSCONDOR LUX SRLdissolvedAD SYS PLUS SRLdissolvedALEXIA MICHELLE'S DESIGN SRLdissolvedALEX-LAR GOLDEN SRLdissolvedALGEDO INVESTMENT SRLinactiveALIMENT CORNICOM SRLdissolvedALPIN TRANS COM PRODEXIM SRLdissolvedALSYB OFFERS SRLdissolvedAMADAN SOCIETY GOLD SRLdissolvedANACROM TRANS SRLdissolvedANYS MONY TREND 2008 SRLdissolvedAQUA GOLDFISH IMPORT SRLactiveAUTO FIVE DISTRIBUTION SRLdissolvedBADO SERVICE TRANS SRLdissolvedBALASA O.VIORICA PFdissolvedBALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANAS JUNIOR SRLdissolvedBAN CAMELIA PFdissolvedBANFLOR-COMERCIAL SRLdissolvedBDD TRADE CONSULTING SRLdissolved

+128 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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