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Sole trader dossier

ANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: RO-F04_46_2012 · F04/46/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/46/2012
ro_onrc
active
ro_onrc
2012-01-17
ro_onrc
607450 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 SRLdissolvedANDREI TEODOR PFdissolvedANDRIES V. MIHAI PFdissolvedANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELINA MARICEL AFdissolvedANGHELUTA GH. ELENA PFdissolvedANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU CHICOS PROD COM SNCdissolvedBEAUTY SALON SRLdissolvedBOGHIU P. COSTICA PFdissolvedBOG TRANS SRLdissolvedBRINZA VIORICA PFdissolvedCAB-ELIA SRLdissolvedCASA DE VINURI ZELETIN SRLdissolvedCHIM GOOD LUCK LUMINIŢA SRLinactiveCHIRILA V. VASILE AFdissolvedCIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURARU MARIA PFdissolvedCOMMETEX SA SUCURSALA PODU TURCULUIactiveCRAMA 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