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Company dossier

AIRINEI NECULAI NUFARUL AF

ONRC · COMPANY · INCORPORATED 1991-09-20
KYBE ID: RO-F27_516_1991 · F27/516/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAIRINEI NECULAI NUFARUL AF

ro_onrc

RegistrationF27/516/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-09-20

ro_onrc

Registered address5681 Sat Grumăzeşti, Comuna Grumăzeşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABABEI C CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ABABEI DUMITRU PFdissolved ABABEI MIHAELA PFdissolved ACSINTE NECULAI AFdissolved ACSINTE NECULAI PFdissolved ACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved A & G ALEX SRLdissolved AILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AIRINEI DANIELA PFdissolved ALEX & SAN SRLdissolved ALMAS SRLinactive ALOMA COM SRLdissolved ALUCULESEI ALCATEX SNCdissolved ANORIT SRLdissolved ANUSCA SRLdissolved APAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved APOSTOL ART MIXT SNCdissolved APUCALOAIE VASILE PFdissolved ARC SRLdissolved ARMANU I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+158 more

People with significant control

0 people

Name	Role	From	Source

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