DOSSIERS / AGAFITEI M. PF
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Sole trader dossier

AGAFITEI M. PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-11
KYBE ID: RO-F37_49_2008 · F37/49/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGAFITEI M. PF
ro_onrc
F37/49/2008
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
Str. STEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

5 IANUARIE SRLactiveACS LOGISTIC SRLactiveADMIRAL COMPANY SRLactiveAIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveALBU DANIEL ÎNTREPRINDERE FAMILIALĂactiveALC EVALUARI SRLactiveAMACSIMESEI SRLactiveAMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANCMAR IMPEX SRLactiveANCOMIFIL SRLactiveANTALGIA SRLactiveANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂactiveARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOCOMEST SRLactiveBACCO VINI SRLactiveBALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERETE A.E. PFactiveBITOMI SRLactiveBLUE-KIKO SRLactiveBOGCONSTRUCT SRLactive

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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