DOSSIERS / ANDONE V. LAURA AF
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ANDONE V. LAURA AF

ONRC · COMPANY · INCORPORATED 2004-03-25
KYBE ID: RO-F04_299_2004 · F04/299/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDONE V. LAURA AF
ro_onrc
F04/299/2004
ro_onrc
active
ro_onrc
2004-03-25
ro_onrc
Str. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABABEI GH. CATALIN AFactiveADAM SRLactiveA.D.L. CONSTRUCT SRLactiveADYMART COM IMPEX SRLactiveAGRO-COLINA SRLactiveAGVIL-ROM SRLactiveALĂZĂROAIE I. LUCIAN PFactiveALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂactiveALEX MIRU SRLactiveALIARAD COM SRLactiveALMAZ TOUR SRLactiveAL-NEC SRLactiveAMA & ALB COMPANY SRLactiveANACARD SRL CONSTANTA FILIALA MOINESTIactiveANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDMARGAM SRLactiveANDO TRADING SRLactiveANGESIF PRODUCTION SRLactiveANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON D. IOAN AFactive

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100