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Company dossier

ANDREI NASTASIE AF

ONRC · COMPANY · INCORPORATED 2002-01-09
KYBE ID: RO-F38_8_2002 · F38/8/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREI NASTASIE AF

ro_onrc

RegistrationF38/8/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-01-09

ro_onrc

Registered addressStr. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

4 M SRLdissolved AGROFRAGA SRLdissolved ALF IMPEX SRLactive ALMIRA SRLdissolved ANA DECOR SRLdissolved ANATUR COM SRLdissolved ANDRAG EXIM SRLdissolved ANDREI MARCEL DANIEL PFdissolved ANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved ARDIX SRLdissolved AUTO-DEL IMPEX SRLactive AUTO IMPORT SRLdissolved AVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolved BALANCE EXIM SRLdissolved BALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARANGA SRLdissolved BEBISTEF SRLdissolved BIAGEMA SRLactive BINGO TRANS SRLactive BOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100