DOSSIERS / BOSTAN NICOLAE ASOCIATIE FAMILIALA
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BOSTAN NICOLAE ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2004-09-24
KYBE ID: RO-F39_692_2004 · F39/692/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BOSTAN NICOLAE ASOCIATIE FAMILIALA
ro_onrc
F39/692/2004
ro_onrc
dissolved
ro_onrc
2004-09-24
ro_onrc
627275 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 PFdissolvedADMIASTOR MOB SRLactiveALBOREL SRLdissolvedALBU MARIAN SI OFELIA "COSMIMAR" AFdissolvedALLES PROD IMPEX SRLdissolvedALUNA COM SRLdissolvedANVIMAR COM SRLdissolvedAPOSTOAE N. EUGEN GICA SI GH. LAURENTIA AFdissolvedASOCIATIE FAMILIALA ROSOAGA DANIEL SI MIHAI MARIUS AFdissolvedBARBU I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARMAG SERV SRLdissolvedBETALIN MOB SRLactiveBONANTZA IMPEXCOM SRLinactiveBORDEI VASILE PERSOANA FIZICAdissolvedBOSTAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN MARICEL ASOCIATIE FAMILIALAdissolvedBOSTAN NICOLAE PFdissolvedCARMEN-BAR SRLdissolvedCIORANU COM SRLdissolvedCIORANU 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