DOSSIERS / BODONE VASILE AF
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Company dossier

BODONE VASILE AF

ONRC · COMPANY · INCORPORATED 1998-07-08
KYBE ID: RO-F24_859_1998 · F24/859/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BODONE VASILE AF
ro_onrc
F24/859/1998
ro_onrc
dissolved
ro_onrc
1998-07-08
ro_onrc
B-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

57 total

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

ADVERTISING OK SRLdissolvedAPHAS SRLdissolvedARDELEAN & ARDELEAN SRLdissolvedARPEXIM SRLdissolvedAZIENDA SRLdissolvedBELAVIV PROD-COM SRLdissolvedBIARITZ SRLdissolvedBIG-CRISTAL SRLdissolvedCHIRA MG SRLdissolvedCIORBA VASILE PFdissolvedCODALOR TAXI SRLactiveCONSTRUCT VERES SRLinactiveCONTFLOR SRLdissolvedCYPCONS SRLliquidationDABACENI PROD COM SRLdissolvedDAVID ILEANA PFdissolvedDEMETRA SRLdissolvedDERBY SRLdissolvedDIENES ARON PFdissolvedDORFMAN COM SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100