DOSSIERS / BANGA ANA PF
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Sole trader dossier

BANGA ANA PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: RO-F27_65_2004 · F27/65/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BANGA ANA PF
ro_onrc
F27/65/2004
ro_onrc
dissolved
ro_onrc
2004-01-29
ro_onrc
Str. SUCEDAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

118 total

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

3C IND SRLdissolvedACTIV NICK COM SRLdissolvedAFO IMPEX SRLdissolvedALDIMEX COM SRLdissolvedALEBO COM SRLdissolvedALEXA IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMICII COM SRLdissolvedANDRIES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON ADAM PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPETRI ANUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOLU 2004 SRLdissolvedARCADIA SRLdissolvedARTENI ARTTEX SNCdissolvedASIGAV SRLdissolvedASTRA H I SERVCOM SRLdissolvedATONA COM SRLdissolvedBACO COZMA SNCdissolvedBAZON IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICULESE MIRCEA AFdissolved

+98 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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