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Company dossier

AMĂRFOAE ANDREI-ŞTEFAN AF

ONRC · COMPANY · INCORPORATED 2006-09-13
KYBE ID: RO-F22_1106_2006 · F22/1106/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAMĂRFOAE ANDREI-ŞTEFAN AF

ro_onrc

RegistrationF22/1106/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-13

ro_onrc

Registered address707055 Sat Bivolari, Comuna Bivolari, Iaşi

ro_onrc

Companies at this address

116 total

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

AGRO INDUSTRIAL CERES SRLactive AGROMIXT BIVOLARI SRLdissolved AGRO-MOLDOVA SRLactive AGROPLANT TEO SRLactive AGROSERVICE SAdissolved ALEXAGRO-2005 SRLactive ALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ALMA TRUST S.R.L.active ALPHA DRES SRLactive AMĂRFOAE GEORGE-VLAD PFdissolved AMARFOAE NORD COMPANY SRLdissolved ANDY & GEO SRLdissolved ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved APEC ELCON SRLdissolved ARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolved ARTENIE IMPEX SRLdissolved ARTENIE V. LAVINIA-OANA PFdissolved ARTENIE V. ROXANA AFdissolved AU-DI IMPORT EXPORT SRLdissolved BARONCEA N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive

+96 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100