DOSSIERS / BOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

BOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-08
KYBE ID: RO-F04_365_2003 · F04/365/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/365/2003
ro_onrc
dissolved
ro_onrc
2003-07-08
ro_onrc
607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Companies at this address

86 total

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

ABRUPET SRLdissolvedADA CONSTRUCT SRLactiveADAM ST. EUSEBIU AFdissolvedAGES-IMPEX SRLdissolvedALFA TEST SRLactiveANITA DOINA PFdissolvedAPOMEX SERV SRLdissolvedARTENE BENONE PFdissolvedARTENE G. DOINA PFdissolvedASPELL SRLdissolvedAUTOALARM SRLdissolvedAVIAPI SERVICE SRLdissolvedAVIGAL SRLdissolvedBACIU L. IACINT AFdissolvedBARAGANUL SRLdissolvedBOLFA GH. GHEORGHE AFdissolvedBORDEIANU C. VASILE AFdissolvedBRIOMAR SRLdissolvedBUIARDAN SRLactiveCARMEN SILVAE COM SRLdissolved

+66 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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