DOSSIERS / PATRASCU M. CATALIN-NICOLAE AF
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Company dossier

PATRASCU M. CATALIN-NICOLAE AF

ONRC · COMPANY · INCORPORATED 2000-03-07
KYBE ID: RO-F03_533_2000 · F03/533/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PATRASCU M. CATALIN-NICOLAE AF
ro_onrc
F03/533/2000
ro_onrc
dissolved
ro_onrc
2000-03-07
ro_onrc
Str. N. BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

260 total

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

ABC SILVA IMPEX SRLdissolvedABSOLUT SRLdissolvedACCES SRLinactiveAC EXPERTCONT PROGINF SRLdissolvedA.C.T. ZOOTEHNIC SERV SRLdissolvedADAM - CONSTRUCTII GENERALE SRLdissolvedADAM'S CONSTRUCTION GROUP SRLdissolvedADI-CHRIS SRLdissolvedAGRESOR TRANSIT SRLdissolvedALCO ENTERTAINMENT CLUB SRLdissolvedALCOOL INDUSTRIES SRLdissolvedALCOR CENTER SRLdissolvedALDEA M. CONSTANTIN PFdissolvedALEXANDRA BUSINESS SRLdissolvedALEXANDRU VICTOR AFdissolvedALFA EUROTRADE SRLdissolvedALMA-SERVICE 94 SRLdissolvedAMELIA VASILCOM SRLdissolvedANDA & MADA COMPANY SRLdissolvedANDOMEX SRLdissolved

+240 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100