DOSSIERS / ANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-04-16
KYBE ID: RO-F51_35_2003 · F51/35/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANGHEL I. MARIA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/35/2003
ro_onrc
dissolved
ro_onrc
2003-04-16
ro_onrc
Com. Borcea, 8581 Sat Borcea, Comuna Borcea, Călăraşi
ro_onrc

Companies at this address

184 total

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

ADAM EMILIA PFdissolvedADAM NECULAI PFdissolvedAGRICOLA CONSULTING SRLdissolvedAGRICOM BORCEA S.R.L.activeAGROINDUSTRIALA LAURUS SRLdissolvedAGROMARIS SRLinactiveAGROMEC BORCEA SAinactiveAGROSERV BORCEA SRLactiveAGROVIO SRLactiveALEXE VICTORIA DANA AFdissolvedALL THAT YOU PLEASE IMPEX SRLdissolvedALUNIS COM SRLdissolvedAMIC AFdissolvedANA DAFLO SRLdissolvedANGHEL FLORICA PFdissolvedAVICOLA BORCEA SAdissolvedAVICOLA TRADING BORCEA SRLdissolvedAZOHORT SRLdissolvedBUJOR SRLdissolvedBUTEX SRLdissolved

+164 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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