DOSSIERS / BIRO TERESIA AF
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BIRO TERESIA AF

ONRC · COMPANY · INCORPORATED 1998-06-24
KYBE ID: RO-F12_536_1998 · F12/536/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BIRO TERESIA AF
ro_onrc
F12/536/1998
ro_onrc
dissolved
ro_onrc
1998-06-24
ro_onrc
Calea FLORESTI 81, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

82 total

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

ADOREX COM SRLactiveALEDORA COMPROD SRLliquidationALGIA COMPROD SRLdissolvedAMALIMEX COM SRLactiveANIMAPROD SOCIETATE PENTRU CRESTEREA SI VALORIFICAREA PRODUSELOR DE ORIGINE ANIMALA SRLdissolvedARIDI IMPEX SRLdissolvedARIVO IMPORT EXPORT SRLdissolvedARON IMPORT EXPORT SRLdissolvedAUTENTIC MAROCHINARIE SRLdissolvedBABY BOOM SRLdissolvedBED LOIS CONSTRUCT SRLdissolvedBEKESI LENKE PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMARIS SRLdissolvedBIJU IMPEX GOLD FISCH SRLdissolvedBOCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAIS COMIMPEX SRLdissolvedBRICIU ANICA ÎNTREPRINDERE INDIVIDUALĂactiveBROMIC IMPEX SRLdissolvedCAMARASAN SERVICE SRLdissolvedCARMELA SERVCOM SRLdissolved

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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