DOSSIERS / APETREI SORIN ROXET AF
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APETREI SORIN ROXET AF

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-F27_232_1992 · F27/232/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
APETREI SORIN ROXET AF
ro_onrc
F27/232/1992
ro_onrc
dissolved
ro_onrc
1992-05-19
ro_onrc
Str. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

86 total

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

AILENEI ALDORA SNCdissolvedALBU ALBOMIXT SNCdissolvedALEXIS PROD SRLdissolvedALINA CATALINA SRLdissolvedAMAICEI GHEORGHE SELECT AFdissolvedAMAICEI PROD SRLinactiveANELORE INVEST SRLdissolvedANGEL & RALU SRLdissolvedAPETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveASADOCOM SRLdissolvedASAFTEI ELENA PFdissolvedASTANEI AD SNCdissolvedATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVASILCAI COM SNCdissolvedAVASILCAI ZEV SNCdissolvedBACIU COM LUMINEX SNCdissolvedBALAJEL SNCdissolvedBĂLŢĂTESCU ADRIAN PFdissolvedBALTATESCU SI CO AUROCOM SNCdissolvedBARBONSCHI SERV SNCliquidation

+66 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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