DOSSIERS / ACSINTE IOAN PF
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Sole trader dossier

ACSINTE IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-09-21
KYBE ID: RO-F20_385_1999 · F20/385/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACSINTE IOAN PF
ro_onrc
F20/385/1999
ro_onrc
dissolved
ro_onrc
1999-09-21
ro_onrc
Str. NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

145 total

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

ACSIMIN COM SRLdissolvedAFARI INSIEME SRLdissolvedAFRODITA INTERCOM SRLdissolvedALARME SERVICE SOS SRLdissolvedALDAGY DEV SRLdissolvedALMO COMPANY SRLdissolvedAMADEOS COM SRLdissolvedAMD PUBLIMEDIA SRLdissolvedARDELEAN "GLADIOLA" AFdissolvedARDELEAN TEODOR DAN PFdissolvedARTEMIS ABC COM SRLdissolvedARTIZAN PRODCOMIMPEX SRLdissolvedASTRAL TAXI S.R.L.activeAURA COMPANY IMP EXP SRLdissolvedAUTO PREST SRLdissolvedBARB RADU CLAUDIU PFdissolvedBARBU GHEORGHE PFdissolvedBEL 2002 SRLinactiveBENI CONIMPEX SRLdissolvedBENY COMPANY PRODCOM SRLdissolved

+125 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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