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Company dossier

ANDREIU I. SILVIA-DANIELA AF

ONRC · COMPANY · INCORPORATED 1997-06-03
KYBE ID: RO-F04_266_1997 · F04/266/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREIU I. SILVIA-DANIELA AF

ro_onrc

RegistrationF04/266/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-06-03

ro_onrc

Registered addressStr. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolved ADAM ION AFdissolved ADELICIU SRLdissolved A & D PLUS SRLdissolved AGAPI TRADING SRLactive AGERAL INVEST SRLactive AGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved AKA-S CONSTRUCT SRLdissolved ALCATRAZ COM SRLdissolved ALCONS MADELINE SRLdissolved ALEX-FOR SRLdissolved ALL 41 SERV SRLactive ALPHA PRINT SRLdissolved ANTONIA STIL SRLdissolved ANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ARCADA SRLdissolved ASTRIS-KI SRLactive ATLANTA PROD SRLdissolved AXART PROIECT SRLactive BALAN-ABABEI SNCdissolved

+179 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100