DOSSIERS / CANEA MIHAI CRISTIAN AF
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Company dossier

CANEA MIHAI CRISTIAN AF

ONRC · COMPANY · INCORPORATED 2001-02-21
KYBE ID: RO-F51_21_2001 · F51/21/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CANEA MIHAI CRISTIAN AF
ro_onrc
F51/21/2001
ro_onrc
dissolved
ro_onrc
2001-02-21
ro_onrc
Com. Ulmeni, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGRO PRODINVEST SRLdissolvedANCA COM PROD SRLdissolvedANDREI FLOREA AFdissolvedANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBOGDAN VIOREL SRLdissolvedBRATU MARIAN AFdissolvedCARAUSU TUDORA AFdissolvedCAT PRODCOM SRLinactiveCHERCEA DOREL PFdissolvedCIOLACU ALEXANDRU PFdissolvedCLAUDIA FEONIX SRLdissolvedCORDA COM SRLdissolvedCRIBO GANY IMPEX SRLdissolvedCRISTEA DUMITRU AFdissolved

+65 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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