DOSSIERS / APINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

APINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: RO-F51_93_2002 · F51/93/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
APINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F51/93/2002
ro_onrc
dissolved
ro_onrc
2002-04-03
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 FAMILIALĂdissolvedACHIM VASILE PFdissolvedADEL COM SRLdissolvedADERCOM SRLdissolvedAGRO-CHIRNOGI SAactiveAGROMEC CHIRNOGI SAdissolvedALEX AGRO IN SRLdissolvedALEXEDY 2000 IMPEX SRLdissolvedALEXFLORI SRLliquidationALFA SOFT SRLdissolvedANDREI GHEORGHE PFdissolvedANTONYA COM SRLdissolvedARBORIA 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