DOSSIERS / APOSTOAIE GHEORGHE PUFULETI AF
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Company dossier

APOSTOAIE GHEORGHE PUFULETI AF

ONRC · COMPANY · INCORPORATED 1991-09-02
KYBE ID: RO-F27_455_1991 · F27/455/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
APOSTOAIE GHEORGHE PUFULETI AF
ro_onrc
F27/455/1991
ro_onrc
dissolved
ro_onrc
1991-09-02
ro_onrc
5627 Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUMITRESEI DORINA PFdissolvedANDREI STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDYS GENERALS SRLdissolvedAPARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAIE GHEORGHE PUFULETI PFdissolvedBABA NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveBALAN LAZAR MIHAI PFdissolvedBENDREA GHEORGHE PFdissolvedCHERTIC EMILIA AFdissolvedCHIRILA CONSTANTIN PFdissolvedCIOBANU EMARCI SNCactiveCIOBANU MARIA BIRT LA COSTICA AFdissolvedCIOBANU T MIHAI AFdissolvedCOM NEGURA SRLdissolvedCOMSAD SRLdissolvedCONSUMCOOP GIRCINAdissolvedCORAND CORFU SRLdissolvedCORFU & ABUCATARITEI SNCdissolvedCORFU I CONSTANTIN AFdissolvedCORFU I CONSTANTIN PFdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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