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Company dossier

ANDREI ELENA AF

ONRC · COMPANY · INCORPORATED 1999-08-03
KYBE ID: RO-F04_754_1999 · F04/754/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI ELENA AF

ro_onrc

RegistrationF04/754/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-08-03

ro_onrc

Registered addressAleea PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDREI ELENA AFro_onrc · F15/1239/1996 · dissolved ANDREI ELENA AFro_onrc · F15/344/1998 · dissolved ANDREI ELENA AFro_onrc · F40/409/2003 · dissolved

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolved ABETE IMPEX SRLactive ACCENT COMPUTERS SRLdissolved ACL DAC '92 SRLdissolved ACORD SRLactive ALEXA NAT. DUMITRU PFdissolved ALMIR EXPERT CONTAB S.R.L.active ALMIR SUPORT S.R.L.dissolved AMIGO TRANS DOR S.R.L.dissolved ANDONE GH. DOINA PFdissolved ANDRES BEAUTY CORNER S.R.L.active ANDY BAT CONSTRUCT SRLactive ARP NET DIRECT SRLdissolved ARTARUL PROD COM SRLinactive ASKAIDE S.R.L.active AURORA LUXURY S.R.L.active BALICA I. VIOREL PFdissolved BEKAROT TRANS SRLdissolved BELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive BILIBOK GH. MARIA PFdissolved

+160 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100