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Company dossier

DARMANESCU MARIA AF

ONRC · COMPANY · INCORPORATED 1998-08-17
KYBE ID: RO-F04_1122_1998 · F04/1122/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDARMANESCU MARIA AF

ro_onrc

RegistrationF04/1122/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-08-17

ro_onrc

Registered addressStr. STEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

65 total

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

ALL AUTO TRANS SRLactive ANISCA D. MARIA PFdissolved ASANDI A. ZSUZSANA PFdissolved ASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂdissolved AXINTE VASILE AFdissolved BARBALATA C. MARIA PFdissolved BIEA MIHAELA AFdissolved BIRTALAN I. MARINELA AFdissolved BOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BODO-MAR SRLdissolved BOTONI IMPEX SNCdissolved BUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAR PIK SRLdissolved CARRIERO VITTORIO SRLdissolved CLASIC SHOES SRLdissolved COMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolved COMP COLOR SRLdissolved DANIMAX SRLdissolved DIGITAL COMPLET SRLactive DUTA V. MIOARA PFdissolved

+45 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100