DOSSIERS / AGAPIE ION PF
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Sole trader dossier

AGAPIE ION PF

ONRC · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: RO-F37_143_1992 · F37/143/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGAPIE ION PF
ro_onrc
F37/143/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGAPI S. AFdissolvedALBERT-DENIS SRLactiveALEXANDRU P. PFdissolvedALICSANDRU I. PFdissolvedANDRUSCA DOINA AFdissolvedANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARHIP-TRANS SRLdissolvedARTCONTRIPET SRLdissolvedAUDIT SAdissolvedBACIU V. AFdissolvedBEJENARU G. PFdissolvedBENGHEA R. PFdissolvedBLAGEN CONSTRUCT SRLdissolvedBOCANET L. PFdissolvedBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSNEA F. PFdissolvedBURSUC T. AFdissolvedBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFdissolvedCALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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