DOSSIERS / BOARIU GLIGOR AF
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BOARIU GLIGOR AF

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-F15_180_2008 · F15/180/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOARIU GLIGOR AF
ro_onrc
F15/180/2008
ro_onrc
dissolved
ro_onrc
2008-04-01
ro_onrc
Str. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Companies at this address

100 total

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

AIR VARZARI CONSTRUCT SRLdissolvedAIV DESIGN SRLactiveALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMEL COM SRLdissolvedAMFORA SRLdissolvedAMIRE TRADE SRLdissolvedAS TRANZIT IMOB SRLdissolvedBANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA SRLdissolvedBIROU CONTABILITATE CHIDU SRLdissolvedBISS - STAR SRLdissolvedBONIBON COM SRLdissolvedBORCĂNESCU SRLinactiveBUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARLOS ŞI SÎNZIANA SRLdissolvedCERCOFRANC AUTO SRLdissolvedCHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLIMA FROST SRLdissolved

+80 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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