DOSSIERS / BELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

BELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: RO-F4_1385_2013 · F4/1385/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F4/1385/2013
ro_onrc
active
ro_onrc
2013-10-14
ro_onrc
ALEEA PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolvedABETE IMPEX SRLactiveACCENT COMPUTERS SRLdissolvedACL DAC '92 SRLdissolvedACORD SRLactiveALEXA NAT. DUMITRU PFdissolvedALMIR EXPERT CONTAB S.R.L.activeALMIR SUPORT S.R.L.dissolvedAMIGO TRANS DOR S.R.L.dissolvedANDONE GH. DOINA PFdissolvedANDREI ELENA AFdissolvedANDRES BEAUTY CORNER S.R.L.activeANDY BAT CONSTRUCT SRLactiveARP NET DIRECT SRLdissolvedARTARUL PROD COM SRLinactiveASKAIDE S.R.L.activeAURORA LUXURY S.R.L.activeBALICA I. VIOREL PFdissolvedBEKAROT TRANS SRLdissolvedBILIBOK GH. MARIA PFdissolved

+160 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100