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CHIRILA V. VASILE AF

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-F04_37_2004 · F04/37/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCHIRILA V. VASILE AF

ro_onrc

RegistrationF04/37/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-09

ro_onrc

Registered address607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău

ro_onrc

Companies at this address

72 total

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

AGRONAT SRLdissolved ANDREI TEODOR PFdissolved ANDRIES V. MIHAI PFdissolved ANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHELINA MARICEL AFdissolved ANGHELUTA GH. ELENA PFdissolved ANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive ANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU CHICOS PROD COM SNCdissolved BEAUTY SALON SRLdissolved BOGHIU P. COSTICA PFdissolved BOG TRANS SRLdissolved BRINZA VIORICA PFdissolved CAB-ELIA SRLdissolved CASA DE VINURI ZELETIN SRLdissolved CHIM GOOD LUCK LUMINIŢA SRLinactive CIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CIURARU MARIA PFdissolved COMMETEX SA SUCURSALA PODU TURCULUIactive CRAMA BOIERULUI SRLdissolved

+52 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100