DOSSIERS / ABALASII GR.VALENTINA PF
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Sole trader dossier

ABALASII GR.VALENTINA PF

ONRC · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: RO-F39_79_2001 · F39/79/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ABALASII GR.VALENTINA PF
ro_onrc
F39/79/2001
ro_onrc
dissolved
ro_onrc
2001-02-28
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.

ADMIASTOR 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 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