DOSSIERS / ASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-12-16
KYBE ID: RO-F04_1782_2011 · F04/1782/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/1782/2011
ro_onrc
dissolved
ro_onrc
2011-12-16
ro_onrc
Str. ŞTEFAN 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 SRLactiveANISCA D. MARIA PFdissolvedASANDI A. ZSUZSANA PFdissolvedAXINTE VASILE AFdissolvedBARBALATA C. MARIA PFdissolvedBIEA MIHAELA AFdissolvedBIRTALAN I. MARINELA AFdissolvedBOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODO-MAR SRLdissolvedBOTONI IMPEX SNCdissolvedBUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR PIK SRLdissolvedCARRIERO VITTORIO SRLdissolvedCLASIC SHOES SRLdissolvedCOMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolvedCOMP COLOR SRLdissolvedDANIMAX SRLdissolvedDARMANESCU MARIA AFdissolvedDIGITAL COMPLET SRLactiveDUTA 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