DOSSIERS / ANEHEI ANICA PF
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Sole trader dossier

ANEHEI ANICA PF

ONRC · SOLE TRADER · INCORPORATED 2003-09-11
KYBE ID: RO-F52_259_2003 · F52/259/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANEHEI ANICA PF
ro_onrc
F52/259/2003
ro_onrc
dissolved
ro_onrc
2003-09-11
ro_onrc
Str. NEGRU VODA, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

134 total

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

ADI IMPEX SRLdissolvedALIANA SRLdissolvedALIVIO TRANS SRLdissolvedAMERICAN EAGLE SRLdissolvedAMO PFdissolvedANDRA ROX SRLactiveANDY & CHRIS SRLdissolvedARTEX SRLdissolvedAVVA COMPANY SRLdissolvedB & B CO SRLdissolvedBEFGYMS SRLdissolvedBLUS SRLdissolvedBOGDY & COM IMPEX SRLdissolvedBONNA FIDES SRL FILIALA GIURGIUdissolvedCANFLOR SRLdissolvedCAPRAN ELENA AFdissolvedCARAMALAU GHEORGHE PFdissolvedCARAMIHAI ROMEO PFdissolvedCARMEN DYDY SRLdissolvedCASINI PROD CONF IMPEX SRLdissolved

+114 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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