DOSSIERS / CHEBAC NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CHEBAC NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-04-13
KYBE ID: RO-F37_401_2004 · F37/401/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHEBAC NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/401/2004
ro_onrc
dissolved
ro_onrc
2004-04-13
ro_onrc
Str. DONICI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

77 total

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

ACCENT-CONS SRLdissolvedADAM O. AFdissolvedADNAX SRLdissolvedADRINEST SRLdissolvedALCRIMAR SRLdissolvedALICE-IMPEX SRLdissolvedALITOR SRLdissolvedANGI-SPIK SRLdissolvedANIDA IMPEX SRLdissolvedAUTO-BAVARIA SRLdissolvedBAZALT SRLdissolvedBIOMEX SRLdissolvedBIRJOVEANU E. PFdissolvedBOANTA P. AFdissolvedBONTERA SRLdissolvedBORS C. PFdissolvedCABINETE MEDICALE XL MED SRLdissolvedCAPRARU D. AFdissolvedCASPIAN DANI S.R.L.dissolvedCHIRIAC E. PFdissolved

+57 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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