DOSSIERS / ANDREI IOAN MAGAZIN MIXT AF
← SearchExport PDF
Company dossier

ANDREI IOAN MAGAZIN MIXT AF

ONRC · COMPANY · INCORPORATED 2002-02-14
KYBE ID: RO-F07_41_2002 · F07/41/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREI IOAN MAGAZIN MIXT AF
ro_onrc
F07/41/2002
ro_onrc
dissolved
ro_onrc
2002-02-14
ro_onrc
Com. TRUSESTI, 0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Companies at this address

53 total

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

ACOPROD SRLdissolvedADACOM CLUB SRLdissolvedADY&EDY IMPORT EXPORT SRLdissolvedAGROSERV RECORD SRLdissolvedAILENI CEZAR PETRU PFdissolvedALCOTRUST TRUSESTI SAdissolvedAMARIUTEI ASPAZIA MAGAZIN MIXT AFdissolvedAMIMAX SRLdissolvedANDROMEDA SRLdissolvedANTOHI ANGELICA CAFE BAR CU TERASA AFdissolvedBEJINARIU CARMEN PFdissolvedBOCA GHIORGHI MAGAZIN-MIXT AFdissolvedBOCA GHIORGHI PFdissolvedBOGDALINA-COM SRLdissolvedCALIMANDRIUC ANICA MAGAZIN MIXT AFdissolvedCALIMANDRUC ANICA MAGAZIN-MIXT AFdissolvedCLIM PETRU PFdissolvedCOSULEANU DUMITRU "MAGAZIN MIXT - CAFE BAR" AFdissolvedCRINA COM SRLliquidationCRISTIAN-COM SRLdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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