DOSSIERS / ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-23
KYBE ID: RO-F37_298_2004 · F37/298/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F37/298/2004
ro_onrc
dissolved
ro_onrc
2004-03-23
ro_onrc
Str. ANA IPATESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

92 total

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

ADICOM POIANA SRLdissolvedALECTUS SRLdissolvedAMARIUTEI C.C. PFdissolvedANDREAL SRLdissolvedANDU-SERVICE SRLdissolvedANTON D. AFdissolvedANTON DIDINA ÎNTREPRINDERE FAMILIALĂactiveANTON M. AFdissolvedBABOITIT SRLdissolvedBEAUTY SALOON SRLdissolvedBETI-LUCI SRLdissolvedBOSIE S. PFdissolvedBOSIE S. PFdissolvedBOTEZATU C.O. PFdissolvedBRINZA S. AFdissolvedBURLACIUC C. AFdissolvedCARAMIDARU T. PFdissolvedCARDIMEX SRLdissolvedCERTCONT SRLdissolvedCHIRILA A.N. PFdissolved

+72 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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