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Company dossier

NECHITA L. AF

ONRC · COMPANY · INCORPORATED 1997-06-25
KYBE ID: RO-F37_144_1997 · F37/144/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNECHITA L. AF

ro_onrc

RegistrationF37/144/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-06-25

ro_onrc

Registered addressStr. 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.

AGAPIE ION PFdissolved AGAPI S. AFdissolved ALBERT-DENIS SRLactive ALEXANDRU P. PFdissolved ALICSANDRU I. PFdissolved ANDRUSCA DOINA AFdissolved ANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactive ARHIP-TRANS SRLdissolved ARTCONTRIPET SRLdissolved AUDIT SAdissolved BACIU V. AFdissolved BEJENARU G. PFdissolved BENGHEA R. PFdissolved BLAGEN CONSTRUCT SRLdissolved BOCANET L. PFdissolved BOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOSNEA F. PFdissolved BURSUC T. AFdissolved BURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactive CALAVER AFdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

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