DOSSIERS / AFTIMESCU C. PF
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Sole trader dossier

AFTIMESCU C. PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: RO-F37_97_2004 · F37/97/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AFTIMESCU C. PF
ro_onrc
F37/97/2004
ro_onrc
dissolved
ro_onrc
2004-02-10
ro_onrc
Str. PACII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

58 total

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

ACAMENITOAIEI E. AFdissolvedACAMENIŢOAIEI ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAFTIMESCU C. AFdissolvedALBINITA SRLdissolvedALEXA N.P. AFdissolvedALFASUD SRLdissolvedARHIRE V. AFdissolvedAUTENTIC SRLdissolvedBIAGRETA SRLdissolvedBOGOS I. AFdissolvedBOLEA C.L. PFdissolvedBONELI SRLdissolvedBUJOR M. AFdissolvedCADAR M. AFdissolvedCARDENIUS SRLdissolvedCERTEGO SRLdissolvedCOM BURG SRLdissolvedCONSUMER TRADE SRLdissolvedCORICRIS INTERNATIONAL SRLdissolvedCOSPETROM SRLdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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