DOSSIERS / AGAVRILOAIE MARIANA PF
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Sole trader dossier

AGAVRILOAIE MARIANA PF

ONRC · SOLE TRADER · INCORPORATED 2005-06-16
KYBE ID: RO-F34_653_2005 · F34/653/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AGAVRILOAIE MARIANA PF
ro_onrc
F34/653/2005
ro_onrc
dissolved
ro_onrc
2005-06-16
ro_onrc
Str. DUNĂRII 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

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

ACCENT IMPEX SRLactiveADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY & BETY SRLdissolvedADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALCAT IMPEX SRLactiveALEXIONEL 2003 SRLinactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedAMFORA COM SRLdissolvedA & M SRLdissolvedANCADENT SRLactive

+163 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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