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Company dossier

EPURE NICOLETA AF

ONRC · COMPANY · INCORPORATED 2002-04-04
KYBE ID: RO-F16_246_2002 · F16/246/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEPURE NICOLETA AF

ro_onrc

RegistrationF16/246/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-04

ro_onrc

Registered addressCom. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEMO IMPEX SRLdissolved A&F&J-UNIC SRLdissolved AGRICOLA SA DABULENIdissolved AGRODIT COM SRLdissolved ALGA IMPEX SRLdissolved AMFIDO COM SRLdissolved A.T.A.C.C. SRLdissolved A.T.A. SRLdissolved AUTOSERVICE PROGRESUL SRLdissolved BIANDU COM SRLdissolved BILERU CEZAR AFdissolved BOERU SI STRECHE SNCdissolved BOGDISTEF COM SRLdissolved BONA COM SRLdissolved BRUTUS IMPEX SRLdissolved COM CATALIN SRLdissolved COM-START SRLdissolved CURTEANU SNCdissolved DABIMPEX SRLdissolved DABNICLE IMPEX SRLdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100