DOSSIERS / COSTEA ALEXANDRU COSTEA ANETA AF
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COSTEA ALEXANDRU COSTEA ANETA AF

ONRC · COMPANY · INCORPORATED 1998-08-19
KYBE ID: RO-F10_83_1998 · F10/83/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COSTEA ALEXANDRU COSTEA ANETA AF
ro_onrc
F10/83/1998
ro_onrc
dissolved
ro_onrc
1998-08-19
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc

Companies at this address

79 total

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

ALINA COMPREST SRLdissolvedANAMARIA COMERCIAL SRLdissolvedANDRE PRODUCT SRLdissolvedAUTOSERVICE MITREA SNCdissolvedBALAN VALERIA PFdissolvedBARBU ROVING SNCdissolvedBIRSAN COMAN SNCdissolvedB & J MOBILUX SRLdissolvedBOWLING GABRIELA SRLdissolvedBURLACUTRANS SRLdissolvedCARLAN TRANS SRLdissolvedCARSTEA VASILE PFdissolvedCERIS SIMON SRLactiveCERNA MF COM SRLdissolvedCOMAGRA SERV SRLdissolvedCOMAN IOANA PFdissolvedCOMP MICHVAL SRLdissolvedCONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactiveDANEL SRLdissolvedDAVID IOAN CATALIN BEBIX AFdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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