DOSSIERS / ANGHEL TRAIAN PF
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Sole trader dossier

ANGHEL TRAIAN PF

ONRC · SOLE TRADER · INCORPORATED 2002-12-12
KYBE ID: RO-F09_608_2002 · F09/608/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANGHEL TRAIAN PF
ro_onrc
F09/608/2002
ro_onrc
dissolved
ro_onrc
2002-12-12
ro_onrc
Str. HIPODROM, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

155 total

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

77 GHEIZER IMPEX SRLdissolvedADEMIS COMPROD SRLdissolvedADMIMA SERV SRLdissolvedALESSIA TRADING SRLdissolvedALEXANDRESCU VIORICA PFdissolvedALIDIU IMPEX SRLdissolvedAMBIANTA COM SRLdissolvedANGABRIOL IMPEX SRLdissolvedANGHELESCU & CO SNCdissolvedANGLING COM SRLdissolvedANNA GALATEEA PFdissolvedA.P.C.IMPEX SRLdissolvedAPOSTOLATOS VOCHITA PFdissolvedARIACON TRADE SRLdissolvedARICIU ISABELA PFdissolvedATIPIC PLUS SRLactiveAVANTI COM SRLdissolvedAVRIL COM SRLdissolvedBALCOS TRANSCOM SRLdissolvedB.E.S.T. SRL BUCURESTI FILIALA BRAILAdissolved

+135 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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