DOSSIERS / ASTANEI AD SNC
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ASTANEI AD SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-14
KYBE ID: RO-J27_1039_1992 · J27/1039/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASTANEI AD SNC
ro_onrc
J27/1039/1992
ro_onrc
dissolved
ro_onrc
1992-05-14
ro_onrc
Str. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

86 total

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

AILENEI ALDORA SNCdissolvedALBU ALBOMIXT SNCdissolvedALEXIS PROD SRLdissolvedALINA CATALINA SRLdissolvedAMAICEI GHEORGHE SELECT AFdissolvedAMAICEI PROD SRLinactiveANELORE INVEST SRLdissolvedANGEL & RALU SRLdissolvedAPETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAPETREI SORIN ROXET AFdissolvedASADOCOM SRLdissolvedASAFTEI ELENA PFdissolvedATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVASILCAI COM SNCdissolvedAVASILCAI ZEV SNCdissolvedBACIU COM LUMINEX SNCdissolvedBALAJEL SNCdissolvedBĂLŢĂTESCU ADRIAN PFdissolvedBALTATESCU SI CO AUROCOM SNCdissolvedBARBONSCHI SERV SNCliquidation

+66 more

People with significant control

2 people
NameRoleFromSource
ASTANEI (AVASILCAI) C. DOINAadministrator—ONRC registry
ASTANEI V. AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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