DOSSIERS / BOLFA GH. GHEORGHE AF
← SearchExport PDF
Company dossier

BOLFA GH. GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-F04_55_2004 · F04/55/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOLFA GH. GHEORGHE AF
ro_onrc
F04/55/2004
ro_onrc
dissolved
ro_onrc
2004-01-21
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 SRLdissolvedBOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBORDEIANU 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