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Company dossier

BOSTAN MARICEL ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2000-09-15
KYBE ID: RO-F39_65_2000 · F39/65/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameBOSTAN MARICEL ASOCIATIE FAMILIALA

ro_onrc

RegistrationF39/65/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-15

ro_onrc

Registered address627275 Sat Pufeşti, Comuna Pufeşti, Vrancea

ro_onrc

Companies at this address

76 total

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

ABALASII GR.VALENTINA PFdissolved ADMIASTOR MOB SRLactive ALBOREL SRLdissolved ALBU MARIAN SI OFELIA "COSMIMAR" AFdissolved ALLES PROD IMPEX SRLdissolved ALUNA COM SRLdissolved ANVIMAR COM SRLdissolved APOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFdissolved ASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFdissolved BARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BARMAG SERV SRLdissolved BETALIN MOB SRLactive BONANTZA IMPEXCOM SRLinactive BORDEI VASILE PERSOANA FIZICAdissolved BOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN NICOLAE ASOCIATIE FAMILIALAdissolved BOSTAN NICOLAE PFdissolved CARMEN-BAR SRLdissolved CIORANU COM SRLdissolved CIORANU VASILICA PERSOANA FIZICAdissolved

+56 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100