DOSSIERS / ALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

ALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-06-08
KYBE ID: RO-F04_961_2005 · F04/961/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/961/2005
ro_onrc
active
ro_onrc
2005-06-08
ro_onrc
607020 Sat Asău, Comuna Asău, Bacău
ro_onrc

Companies at this address

85 total

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

ADNAN EDIT SRLinactiveAGAFITEI S. SIMION IULIAN AFdissolvedALBU C. ADRIAN AFdissolvedALBU GH. FLORENTINA PFdissolvedASĂOANA SRLdissolvedASFARM SRLdissolvedASPEDRO TRANS SRLdissolvedAVATCOM SRLdissolvedBALICA ION PFdissolvedBĂRBIERU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRLIGĂ M. ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILBIE I. IOAN-DOREL AFdissolvedBOBEICA A. MARIA AFdissolvedBOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA G. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA MARIA AFdissolvedBOBEICA MARIANA AFdissolvedBOBEICA S. ION PFdissolvedBUTACU NELA PFdissolvedCARDO SRLdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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