DOSSIERS / CAIN A. AF
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Company dossier

CAIN A. AF

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-F37_545_2005 · F37/545/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAIN A. AF
ro_onrc
F37/545/2005
ro_onrc
dissolved
ro_onrc
2005-04-07
ro_onrc
6475 Loc. Murgeni, Oraş Murgeni, Vaslui
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAIN A. AFro_onrc · F37/635/1999 · dissolved

Companies at this address

54 total

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

AGRAR SRLdissolvedBAHRIM AURELIAN MICUL UNIVERS ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactiveBUMBARU E. AFdissolvedBUTA C. PFdissolvedCARP-COMPANY SRLinactiveCARP S. PFdissolvedCHIRIAC I. AFdissolvedCIOBOTARU D. PFdissolvedCIOBOTARU E. PFdissolvedCIPEL-GRUP SRLdissolvedCOOPERATIVA DE CONSUM MURGENI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeCRISTEACOM 2003 SRLdissolvedDANDES N. AFdissolvedDONEC SRLdissolvedDOROBĂŢ NECULAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEMY-COST SRLactiveFILIUTA SRLdissolvedGANDU GH. ÎNTREPRINDERE INDIVIDUALĂdissolvedGHEPELI SRLdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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