DOSSIERS / CORNEA GHEORGHE AF
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CORNEA GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-F38_307_2002 · F38/307/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CORNEA GHEORGHE AF
ro_onrc
F38/307/2002
ro_onrc
dissolved
ro_onrc
2002-04-24
ro_onrc
Str. Unirii, 1075 Loc. Brezoi, Oraş Brezoi, Vâlcea
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.

CORNEA GHEORGHE AFro_onrc · F03/298/2002 · dissolved

Companies at this address

71 total

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

ADI SI ADINA GORNEANU AFdissolvedAIDA NET AFdissolvedALIMU COM SRLdissolvedANGHEL GHITA IONELA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL IONELA ROXANA AFdissolvedANGOMAR SRLdissolvedASLAN GROUP SRLdissolvedAXIAL IMPEX SRLdissolvedBADICA ELENA AFdissolvedBADITESCU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARIPREST SRLactiveBOICEA JUNIOR SRLdissolvedBOR CONSTRUCT SRLdissolvedCABANA TREI BRAZI SRLactiveCENGIZ IMPORT EXPORT SRLdissolvedCHEARLICA IMPEX SRLdissolvedCRASTECO SRLdissolvedCRIS-COR CORNEA AFdissolvedDANES DANIELA PFdissolvedDENTO MATEI AFdissolved

+51 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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