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Company dossier

PUNEI GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2000-05-24
KYBE ID: RO-F22_467_2000 · F22/467/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePUNEI GHEORGHE AF

ro_onrc

RegistrationF22/467/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-24

ro_onrc

Registered address707420 Sat Ruginoasa, Comuna Ruginoasa, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ADRIAN & COSMIN SRLdissolved AGAPI GH. MIHAI PFdissolved APOSTOL GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved ATOMEI FLORIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive ATOMEI I. FLORIN AFdissolved AXINIA CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved AXINIA MARIUS AFdissolved BALCAN MIHAI AFdissolved BERARIU ELENA ÎNTREPRINDERE FAMILIALĂdissolved BERARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved BETON CONSTRUCT SRLliquidation BIOFLOR JR SRLdissolved BOGDY TRANS SRLactive BRENDI COMPANY SRLdissolved BUZATU-I IOAN PFdissolved CEZARA MOD SRLactive COMPANIA PUNEI SRLactive CONDAC GHEORGHE AFdissolved COOPERATIVA DE CREDIT "24 IANUARIE" RUGINOASAdissolved COZMA BRINDUSA LUMINITA PFdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100