DOSSIERS / BERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: RO-F37_754_2003 · F37/754/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/754/2003
ro_onrc
dissolved
ro_onrc
2003-12-03
ro_onrc
Str. VASILE ALECSANDRI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

126 total

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

ADAGIO SRLdissolvedAGAPI L. AFdissolvedALEXANDRACHE N.C. AFdissolvedANGHEL C. AFdissolvedANTON M. AFdissolvedARMEANU SRLdissolvedARNAUTU D. AFdissolvedARNAUTU M. PFdissolvedAUTO START SRLdissolvedBILIVAS SRLdissolvedBÎRSĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRSA C. PFdissolvedBÎŢU V. AFdissolvedBITU V. DANUT PFdissolvedBOGHIAN P. PFdissolvedBOGHIAN P. PFdissolvedBOSNEA NICULINA AFdissolvedBOZOMAN VIOREL PFdissolvedBUGANU SRLdissolvedBULBUC E. AFdissolved

+106 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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