DOSSIERS / SANDU VIOREL AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SANDU VIOREL AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-07-25
KYBE ID: RO-F03_710_2006 · F03/710/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SANDU VIOREL AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/710/2006
ro_onrc
dissolved
ro_onrc
2006-07-25
ro_onrc
Str. BANAT, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

245 total

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

A & A TRANSPORT BILANCIA SRLdissolvedA COM SRLdissolvedACORD SIMPLU COMPANY SRLdissolvedACROPOLIS GRUP SRLdissolvedADAG AUTO PRIM SAdissolvedADAL CONSTRUCT HOUSE SRLdissolvedAGROCEREAL EUROINVEST SUD SRLdissolvedAGRO MAR INVEST SRLdissolvedALBATROS INVEST 2005 SRLdissolvedALDOR SRLdissolvedALEXE COSTIN ADRIAN AFdissolvedALL EXPERT DISTRIBUTION SRLinactiveALMEX SRLdissolvedALMON TERMO SRLactiveAMB SPECIAL INTERCREDO SRLdissolvedANDRA JOHN MAR-COS SRLdissolvedANDRALEX INSTAL CONSTRUCT SRLactiveANGELI COMARGROS SRLdissolvedANTARES CONSTRUCT 2008 SRLdissolvedANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive

+225 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

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