DOSSIERS / NECHITA GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

NECHITA GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-01-09
KYBE ID: RO-F27_8_2001 · F27/8/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NECHITA GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/8/2001
ro_onrc
active
ro_onrc
2001-01-09
ro_onrc
Str. CUZA VODA, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

114 total

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

AFORPROD SRLdissolvedALCOR SRLdissolvedALHAMBRA COM SRLdissolvedALSTEL PROD SRLdissolvedANDRZEJ COMIMPEX SRLdissolvedANDYALEX COM SRLactiveANIVA SRLdissolvedANKARA IMPEX SRLdissolvedARITON KATIA PFdissolvedARTIS SOCIETATE COOPERATISTA PE ACTIUNIdissolvedASOCOM IMPORT EXPORT SRLdissolvedBADROS DONATEC SNCdissolvedBASTION PROD SRLdissolvedBEJAN NICOLETA PFdissolvedBLANPEL MOVILA COMPANY SNCdissolvedBOACA C MILONA ÎNTREPRINDERE FAMILIALĂdissolvedBOARIU RODECTIV SNCdissolvedBRINUSELA COM SRLdissolvedBURULEA GHEORGHE AFdissolvedCADERE VIOREL PFdissolved

+94 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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