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Company dossier

APAVALOAIE I. AF

ONRC · COMPANY · INCORPORATED 1999-01-28
KYBE ID: RO-F37_111_1999 · F37/111/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPAVALOAIE I. AF

ro_onrc

RegistrationF37/111/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-01-28

ro_onrc

Registered addressStr. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APOSTOLACHE E. PFactive APRODU M.S. AFactive BAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂactive BODESCU A.L. AFactive BOGHITA C.D. AFactive BOTEZATU V. PFactive BURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBOTARU C. PFactive CIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂactive CONROVAS SRLactive CORTEX SRLactive CRISTEA E. AFactive CRISTEA ELENA ÎNTREPRINDERE FAMILIALĂactive DARIESCU INTERMAX SRLactive DOBIRCIANU M. PFactive DUSO-MADU SRLactive HOTSTAS SRLactive HRUM O. PFactive ICHIM M. PFactive INCOGNITO SRLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100