DOSSIERS / AMOASEI LIVIA-MAGAZIN PIESE AUTO BUCECEA AF
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Company dossier

AMOASEI LIVIA-MAGAZIN PIESE AUTO BUCECEA AF

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-F07_627_1999 · F07/627/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AMOASEI LIVIA-MAGAZIN PIESE AUTO BUCECEA AF
ro_onrc
F07/627/1999
ro_onrc
dissolved
ro_onrc
1999-07-28
ro_onrc
Com. BUCECEA, 0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

50 total

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

AGROIND SAdissolvedALEXFLO SRLdissolvedALINA PROD COM SRLdissolvedAMIGO-CRISMARIU SNCinactiveAPOLLO SRLdissolvedBEMICOM SRL BUCECEAdissolvedBERENTAN ELENA PFdissolvedBRODERY SRLdissolvedBULIGA MIHAI AFdissolvedBULIGA MIHAI MAGAZIN MIXT AFdissolvedCHELARIU EUGEN-MOTEL SELECT AFdissolvedCODRUTA SRLdissolvedCOMBUSTIBILUL-BRADUL SRLdissolvedCOTUL-INCZE RAZVAN OVIDIU AFdissolvedDAVID PAN BUCURESTI SRL FILIALA BUCECEAdissolvedDIANA-PROD SRLdissolvedDRAGUTA TALIDA SRLdissolvedDULGHERU MARCELA MAGAZIN-MIXT AFdissolvedELECTRON SRLdissolvedFLORIDA-NICU SRLdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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