DOSSIERS / MACHIDON I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MACHIDON I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-09-22
KYBE ID: RO-F22_1670_2008 · F22/1670/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MACHIDON I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1670/2008
ro_onrc
dissolved
ro_onrc
2008-09-22
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Companies at this address

770 total

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

3A DRUMURI SRLdissolved4 ALL FOREST SRLdissolvedAAM ANTOCON SRLactiveABRAS M.M. SRLdissolvedABSTRAKT SRLdissolvedACATRINEI M. PETRICĂ AFdissolvedACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLdissolvedADELIN-COMPANY SRLdissolvedADICOSTI SRLdissolvedADOMNICAI ANTONEL AFdissolvedAD'S PLACE SRLdissolvedADYNICO SERV SRLdissolvedAETIC-SATOB SRLdissolvedAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGEC SRLactiveAGORA METAL SRLdissolvedAGRITOM PLANT SRLactiveAGRO-DEZ SRLdissolvedAGROFRUCT DISTRIBUŢIE SRLdissolved

+750 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

Risk journey — why 22?

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