DOSSIERS / CHIRITA C. AF
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CHIRITA C. AF

ONRC · COMPANY · INCORPORATED 1995-05-19
KYBE ID: RO-F37_156_1995 · F37/156/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHIRITA C. AF
ro_onrc
F37/156/1995
ro_onrc
dissolved
ro_onrc
1995-05-19
ro_onrc
6540 Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

Companies at this address

50 total

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

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAM SANDU ÎNTREPRINDERE INDIVIDUALĂdissolvedAMARIEI D. PFdissolvedANASAN SRLdissolvedANTOHI C. PFdissolvedARNAUTU P.E. AFdissolvedBELIGAN SRLdissolvedBRAŞOVEANU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCANMI SRLactiveCAPMARE SNCdissolvedCIOBOTARU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU NICU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU V. PFdissolvedCOCIORVĂ NICUŞOR ÎNTREPRINDERE FAMILIALĂactiveCOOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeCOSTAN G. PFdissolvedCOSTAN L.A. PFdissolvedCROITORU F. AFdissolvedCURULET GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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