DOSSIERS / CARABAT I. MARIA AF
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Company dossier

CARABAT I. MARIA AF

ONRC · COMPANY · INCORPORATED 1997-05-27
KYBE ID: RO-F04_254_1997 · F04/254/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CARABAT I. MARIA AF
ro_onrc
F04/254/1997
ro_onrc
dissolved
ro_onrc
1997-05-27
ro_onrc
607639 Sat Prăjeşti, Comuna Prăjeşti, Bacău
ro_onrc

Companies at this address

59 total

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

ALY-COM SRLdissolvedANTICA-FRENTISOR-SECHEL SNCdissolvedANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveANTPET SRLdissolvedASIS-MOBILEX SRLdissolvedBEJAN NICU AFdissolvedBEMITRANS SRLdissolvedBLOKAND CONST SRLdissolvedBOGATIA SRLdissolvedBRUTĂRIA BORDEA SRLdissolvedBUGA M. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA COM SNCactiveBURCĂ M. MIHAI AFdissolvedBURCĂ P. BERNAD ÎNTREPRINDERE INDIVIDUALĂactiveBURULEA NAT. MARGARETA PFdissolvedCOLATAU IOAN AFdissolvedCOMORASU GH. ILIE ÎNTREPRINDERE FAMILIALĂinactiveCOMORASU M. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMORAŞU P. ŞTEFAN AFdissolvedCOMORASU VASILE PFdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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