DOSSIERS / BANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-03-12
KYBE ID: RO-F10_579_2001 · F10/579/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/579/2001
ro_onrc
dissolved
ro_onrc
2001-03-12
ro_onrc
Str. SPIRU HARET, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

92 total

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

ACCSA VIZUAL SRLdissolvedALEXANDRU & COMPANY SNCdissolvedALEXANDRU SNCdissolvedALEX COM 94 SRLdissolvedALPIN COM SRLdissolvedA & M CONSULT SRLdissolvedAMIRAL IMPEX SRLactiveANDREI BIATRICE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGEL COM 93 SRLdissolvedANY PARADIS 95 COM SRLdissolvedAPOGEVA SRLdissolvedAPOSTU DOBROTA TONIC SNCdissolvedAUDIT SI CONSULTANTA SRLdissolvedCARARRO PHARMA SRLdissolvedCENTROMEDICA SRLdissolvedCESAR AMBIENT SRLdissolvedCMD SRLactiveCOM AMALIA 2002 SRLdissolvedCOM PROD SERV 2000 SRLdissolved

+72 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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