DOSSIERS / ACHIM VASILE PF
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Sole trader dossier

ACHIM VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: RO-F51_427_2004 · F51/427/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACHIM VASILE PF
ro_onrc
F51/427/2004
ro_onrc
dissolved
ro_onrc
2004-09-15
ro_onrc
Com. Chirnogi, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi
ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolvedACAR SRLdissolvedACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedADEL COM SRLdissolvedADERCOM SRLdissolvedAGRO-CHIRNOGI SAactiveAGROMEC CHIRNOGI SAdissolvedALEX AGRO IN SRLdissolvedALEXEDY 2000 IMPEX SRLdissolvedALEXFLORI SRLliquidationALFA SOFT SRLdissolvedANDREI GHEORGHE PFdissolvedANTONYA COM SRLdissolvedAPINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedARBORIA INTERNATIONAL SRLinactiveARNO COM SRLdissolvedARTACHE LUCIAN IONUT PFdissolvedASANDRA COMPANY SRLdissolvedAUTONOM IMPEX SRLdissolvedAVICOLA CHIRNOGI SAdissolved

+139 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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