DOSSIERS / ANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-11-09
KYBE ID: RO-F04_985_2004 · F04/985/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F04/985/2004
ro_onrc
active
ro_onrc
2004-11-09
ro_onrc
607639 Sat Prăjeşti, Comuna Prăjeşti, Bacău
ro_onrc

Companies at this address

59 total

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

ALY-COM SRLdissolvedANTICA-FRENTISOR-SECHEL SNCdissolvedANTPET SRLdissolvedASIS-MOBILEX SRLdissolvedBEJAN NICU AFdissolvedBEMITRANS SRLdissolvedBLOKAND CONST SRLdissolvedBOGATIA SRLdissolvedBRUTĂRIA BORDEA SRLdissolvedBUGA M. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA COM SNCactiveBURCĂ M. MIHAI AFdissolvedBURCĂ P. BERNAD ÎNTREPRINDERE INDIVIDUALĂactiveBURULEA NAT. MARGARETA PFdissolvedCARABAT I. MARIA AFdissolvedCOLATAU IOAN AFdissolvedCOMORASU GH. ILIE ÎNTREPRINDERE FAMILIALĂinactiveCOMORASU M. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMORAŞU P. ŞTEFAN AFdissolvedCOMORASU VASILE PFdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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