DOSSIERS / VESA NICOLAE PF
← SearchExport PDF
Sole trader dossier

VESA NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: RO-F20_50_1997 · F20/50/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
VESA NICOLAE PF
ro_onrc
F20/50/1997
ro_onrc
dissolved
ro_onrc
1997-02-01
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

218 total

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

ACC ARCAS COM SRLdissolvedADMIU MEFIN PROD SRLdissolvedAGIMPEX SRLdissolvedA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFdissolvedALCONT PREST SERV SRLinactiveALDEV SARDCOM SRLdissolvedALIBAR SRLdissolvedALINA COM SRLdissolvedALIN TANO SRLdissolvedALISFLOR SERVIS COM SRLdissolvedALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFdissolvedANIS COMIMPEX SRLdissolvedAPROLACTA NICULINA SRLdissolvedARADPARKETT SRLdissolvedARHIP EXIM SRLdissolvedARYA D.P.D. SRLdissolvedASCO CP SRLinactiveAS SERV SRLdissolved

+198 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

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