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Sole trader dossier

APOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-08-07
KYBE ID: RO-F03_744_2006 · F03/744/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
APOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/744/2006
ro_onrc
dissolved
ro_onrc
2006-08-07
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANA PREMIER SRLdissolvedANDREAS SRLactiveANTONI MASTER CALOR SRLactiveARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedBANIA GIMI LUC SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolvedBIRUŢĂ 2006 SRLdissolved

+84 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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