DOSSIERS / BORŞUC SIMINA AF
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Company dossier

BORŞUC SIMINA AF

ONRC · COMPANY · INCORPORATED 2005-03-28
KYBE ID: RO-F27_756_2005 · F27/756/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BORŞUC SIMINA AF
ro_onrc
F27/756/2005
ro_onrc
dissolved
ro_onrc
2005-03-28
ro_onrc
5670 Sat Grinţieş, Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactiveALIN & ANDREI SRLinactiveALVADUMO SRLdissolvedANDRIES GAVRIL PFdissolvedASTACIOAIE DINU AFdissolvedBALSA PRODIMPEX SRLdissolvedBEZEM IOANA PFdissolvedBIANCA PROD SRLdissolvedBICAJANU FRASINA AFdissolvedBUŞTIHAN INDUSTRIES SRLactiveBUSUIOC CARMEN CLAUDIA AFdissolvedBYMO FOREST SRLdissolvedCONSUMCOOP GRINTIESdissolvedCONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactiveCOSMIN TRANS SRLdissolvedCRETU & FIII SRLactiveCRETU MIHAI AFdissolvedDIACONU ION AFdissolvedDOLIRA SRLactiveELKA GRYN SRLinactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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