DOSSIERS / BANU IOANA AF
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Company dossier

BANU IOANA AF

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-F15_176_2004 · F15/176/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BANU IOANA AF
ro_onrc
F15/176/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
Com. VACARESTI, 246 Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

Companies at this address

109 total

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

ALDICA DANIELA AFdissolvedALDICA STAN AFdissolvedALEXANDRU NICOLAE AFdissolvedANZANO SRLdissolvedBALASOIU ION PFdissolvedBURCEA IACOB AFdissolvedBUSTEANU MARIA PFdissolvedCĂLĂVIE I VALENTIN PFdissolvedCANION COM SRLdissolvedCATRINA GHEORGHE AFdissolvedCHIREAZA LUMINITA AFdissolvedCHIRESCU DANIELA AFdissolvedCOMAN MARIN AFdissolvedCONSTANTIN MARIAN AFdissolvedCOOP CONSUM VACARESTI OC2dissolvedCOOP DE CREDIT VACARESTI OC3dissolvedCUCUTEANU MARIA AFdissolvedDAN AUREL PFdissolvedDIMINEATA SRLdissolvedDINCA CONSTANTIN AFdissolved

+89 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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