DOSSIERS / ACTIVITATE INDEPENDENTA ANASTASOAI IOAN
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Sole trader dossier

ACTIVITATE INDEPENDENTA ANASTASOAI IOAN

ONRC · SOLE TRADER · INCORPORATED 2003-02-25
KYBE ID: RO-F19_318_2003 · F19/318/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACTIVITATE INDEPENDENTA ANASTASOAI IOAN
ro_onrc
F19/318/2003
ro_onrc
dissolved
ro_onrc
2003-02-25
ro_onrc
Cart. FLORILOR, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Companies at this address

236 total

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

ACTIVITATE INDEPENDENTA ALFA-COND-MIXTdissolvedACTIVITATE INDEPENDENTA BAJKO ANDREAdissolvedACTIVITATE INDEPENDENTA BALAZS ROZALIAdissolvedACTIVITATE INDEPENDENTA BENEDEK SANDORdissolvedACTIVITATE INDEPENDENTA BLAGA TOADERdissolvedACTIVITATE INDEPENDENTA BODA PARASCHIVAdissolvedACTIVITATE INDEPENDENTA BODO GEZAdissolvedACTIVITATE INDEPENDENTA BORSOS LASZLOdissolvedACTIVITATE INDEPENDENTA CIUBACA CRISTINAdissolvedACTIVITATE INDEPENDENTA COTUTIU VASILEdissolvedACTIVITATE INDEPENDENTA CSIKI JUDITdissolvedACTIVITATE INDEPENDENTA CZIRJAK ARPADdissolvedACTIVITATE INDEPENDENTA CZIRJAK CSABAdissolvedACTIVITATE INDEPENDENTA FARKAS ELEKTRONIK-AdissolvedACTIVITATE INDEPENDENTA FERENCZI,dissolvedACTIVITATE INDEPENDENTA GERGELY EDITdissolvedACTIVITATE INDEPENDENTA GERGELY GYULAdissolvedACTIVITATE INDEPENDENTA GHERASIM SERVICIU DE PROIECTAREdissolvedACTIVITATE INDEPENDENTA HUSZAR V.dissolvedACTIVITATE INDEPENDENTA IRIMIA MARIAdissolved

+216 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100