DOSSIERS / ANNA GALATEEA PF
← SearchExport PDF
Sole trader dossier

ANNA GALATEEA PF

ONRC · SOLE TRADER · INCORPORATED 1991-04-10
KYBE ID: RO-F09_7_1991 · F09/7/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANNA GALATEEA PF
ro_onrc
F09/7/1991
ro_onrc
dissolved
ro_onrc
1991-04-10
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 SNCdissolvedANGHEL TRAIAN PFdissolvedANGLING COM SRLdissolvedA.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