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Sole trader dossier

ADAM B. FRANCISC PF

ONRC · SOLE TRADER · INCORPORATED 2005-08-22
KYBE ID: RO-F22_1552_2005 · F22/1552/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM B. FRANCISC PF

ro_onrc

RegistrationF22/1552/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-08-22

ro_onrc

Registered address707065 Sat Butea, Comuna Butea, Iaşi

ro_onrc

Companies at this address

105 total

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

ADAM& ADAM CONSTRUCTII S.R.L.liquidation ADĂMUŢ IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolved AGRI BUTEA SRLdissolved AGRICOLA INVEST SRLdissolved AGRICOM IB SRLdissolved AGRO-VERD SRLactive ALBERT MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALTHAUS IMOBILIARE SRLdissolved AMITRICIOAEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive ANTAL MATEI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTE FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTE P. ANTON ÎNTREPRINDERE INDIVIDUALĂdissolved ANTI IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved ANTI MIHAI ÎNTREPRINDERE INDIVIDUALĂactive ANTOCHI IJ. EUGEN PFdissolved ANTONIOS CONSTRUCT SRLactive BĂGEA CONSTRUCŢII ŞI RESTAURĂRI SRLactive BALAUCA EUGEN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALAUCA FRANCISC PFdissolved BALAUCA VALERIU AFdissolved

+85 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100