DOSSIERS / TIUCĂ GH. AUREL ASOCIAŢIE FAMILIALĂ
← SearchExport PDF
Company dossier

TIUCĂ GH. AUREL ASOCIAŢIE FAMILIALĂ

ONRC · COMPANY · INCORPORATED 2005-05-25
KYBE ID: RO-F39_883_2005 · F39/883/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
TIUCĂ GH. AUREL ASOCIAŢIE FAMILIALĂ
ro_onrc
F39/883/2005
ro_onrc
dissolved
ro_onrc
2005-05-25
ro_onrc
627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Companies at this address

305 total

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

ABOTIVALE SRLdissolvedACHIDUM SRLdissolvedADY CARMPROD SRLdissolvedADYLAURION SRLdissolvedAGROFRUCT SRLdissolvedAGROMIHMAIS SRLdissolvedAGRO TENTAŢII SRLdissolvedALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactiveALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂdissolvedALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂdissolvedALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactiveANDI DANI RAM SRLinactiveANDREMON IMPEX SRLdissolvedANDRIDAVID SRLdissolvedAPOSTOIU CONSTANTIN ASOCIATIE FAMILIALAdissolvedARITCOM 2008 SRLdissolvedBĂLAN GH.COSTEL PERSOANĂ FIZICĂdissolvedBAPETRA SRLdissolvedBARUS COM SRLdissolved

+285 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100