DOSSIERS / ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-24
KYBE ID: RO-F22_568_2015 · F22/568/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/568/2015
ro_onrc
dissolved
ro_onrc
2015-03-24
ro_onrc
707055 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 SRLactiveAGROMIXT BIVOLARI SRLdissolvedAGRO-MOLDOVA SRLactiveAGROPLANT TEO SRLactiveAGROSERVICE SAdissolvedALEXAGRO-2005 SRLactiveALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMA TRUST S.R.L.activeALPHA DRES SRLactiveAMĂRFOAE ANDREI-ŞTEFAN AFdissolvedAMĂRFOAE GEORGE-VLAD PFdissolvedAMARFOAE NORD COMPANY SRLdissolvedANDY & GEO SRLdissolvedAPEC ELCON SRLdissolvedARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolvedARTENIE IMPEX SRLdissolvedARTENIE V. LAVINIA-OANA PFdissolvedARTENIE V. ROXANA AFdissolvedAU-DI IMPORT EXPORT SRLdissolvedBARONCEA 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