DOSSIERS / AXINIA DOINITA AF
← SearchExport PDF
Company dossier

AXINIA DOINITA AF

ONRC · COMPANY · INCORPORATED 1992-07-29
KYBE ID: RO-F27_320_1992 · F27/320/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AXINIA DOINITA AF
ro_onrc
F27/320/1992
ro_onrc
dissolved
ro_onrc
1992-07-29
ro_onrc
5681 Sat Grumăzeşti, Comuna Grumăzeşti, Neamţ
ro_onrc

Companies at this address

178 total

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

ABABEI C CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedABABEI DUMITRU PFdissolvedABABEI MIHAELA PFdissolvedACSINTE NECULAI AFdissolvedACSINTE NECULAI PFdissolvedACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA & G ALEX SRLdissolvedAILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAIRINEI DANIELA PFdissolvedAIRINEI NECULAI NUFARUL AFdissolvedALEX & SAN SRLdissolvedALMAS SRLinactiveALOMA COM SRLdissolvedALUCULESEI ALCATEX SNCdissolvedANORIT SRLdissolvedANUSCA SRLdissolvedAPAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL ART MIXT SNCdissolvedAPUCALOAIE VASILE PFdissolvedARC SRLdissolved

+158 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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