DOSSIERS / ARNAUTU M. PF
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Sole trader dossier

ARNAUTU M. PF

ONRC · SOLE TRADER · INCORPORATED 2004-07-30
KYBE ID: RO-F37_763_2004 · F37/763/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ARNAUTU M. PF
ro_onrc
F37/763/2004
ro_onrc
dissolved
ro_onrc
2004-07-30
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. AFdissolvedAUTO START SRLdissolvedBERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILIVAS 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