DOSSIERS / AGACHE NICOLETA CROITORIE PF
← SearchExport PDF
Sole trader dossier

AGACHE NICOLETA CROITORIE PF

ONRC · SOLE TRADER · INCORPORATED 1991-12-12
KYBE ID: RO-F27_680_1991 · F27/680/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AGACHE NICOLETA CROITORIE PF
ro_onrc
F27/680/1991
ro_onrc
dissolved
ro_onrc
1991-12-12
ro_onrc
Str. SMIRODAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ABC ENGINEERING CONSULT SRLdissolvedACASA REALESTATE SRLdissolvedAGROCARN SRLdissolvedAILENI MIHAELA DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedALEXIA INVEST SRLactiveALTIN IMPEX SRLdissolvedAMBRETINA IMPEX SRLdissolvedANCASTEL PRODCOM SRLinactiveANDARISA IMPEX SRLdissolvedANDRA & ALEX SRLinactiveANDRIES EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRUSEVICI PROD SRLdissolvedANY SRLinactiveAPETREI M ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIA SRLdissolvedATTYS SAdissolvedBALINT I SILVIA AFdissolvedBAMBI COM SRLdissolvedBANDOL CĂTĂLIN GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU OREST PFdissolved

+159 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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