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Company dossier

PUIU I. DAN AF

ONRC · COMPANY · INCORPORATED 2002-07-10
KYBE ID: RO-F04_358_2002 · F04/358/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePUIU I. DAN AF

ro_onrc

RegistrationF04/358/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-10

ro_onrc

Registered address607070 Sat Bogdăneşti, Comuna Bogdăneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADY & COST SRLdissolved ANDRIXMAN SRLdissolved ANDRO IMEX SRLdissolved ANDRUSCA BURSUC SNCdissolved ANDRUŞCĂ C. CONSTANTIN PFdissolved ANDRUŞCĂ E. IOAN ÎNTREPRINDERE FAMILIALĂdissolved ANDRUSCA F. FLORINEL AFdissolved ANI-SERG SRLdissolved APOSTU ION AFdissolved ARON V.F. SRLdissolved ASETINA SERVCOM SRLdissolved AVRIL SRLdissolved BALUTA MONICA AFdissolved BOSTAN GH. SORIN-NECULAI PFdissolved BUDACAN NAT. SORIN AFdissolved BURSUC MANOLE AFdissolved BUSUIOC I. LILIANA PFdissolved CALINET PRODCOM SRLdissolved CENUSA V. VALERIU ÎNTREPRINDERE FAMILIALĂdissolved CEORNEA C. MARIA PFdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100