DOSSIERS / ANDREI FLOREA AF
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Company dossier

ANDREI FLOREA AF

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-F51_41_1991 · F51/41/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDREI FLOREA AF
ro_onrc
F51/41/1991
ro_onrc
dissolved
ro_onrc
1991-08-20
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 N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBOGDAN VIOREL SRLdissolvedBRATU MARIAN AFdissolvedCANEA MIHAI CRISTIAN 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