DOSSIERS / ANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-06-26
KYBE ID: RO-F04_693_2008 · F04/693/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/693/2008
ro_onrc
dissolved
ro_onrc
2008-06-26
ro_onrc
607315 Sat Mărgineni, Comuna Mărgineni, Bacău
ro_onrc

Companies at this address

139 total

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

AGRICOM PREST SRLactiveALBINA-SERV SRLdissolvedALEXA V. MARIA PFdissolvedAMALTEEA SRLactiveANCOINTER SRLliquidationANYDOR COM SRLdissolvedAUTO SKY SERVICE SRLdissolvedAUTOSTAR SRLactiveBAC OIL SRLinactiveBALCOPAD SRLdissolvedBARTER INTERNATIONAL GRUP SAdissolvedB.E.K.-TEHNICK SRLdissolvedBELGIANA COM SRLactiveBEN & FELI SRLdissolvedBENIAN EXIM SRLdissolvedBERTRANS COM SRLdissolvedBOF TRADING SRLdissolvedBORIS-TRANS SRLactiveBOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICK CONSTRUCT SRLdissolved

+119 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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