DOSSIERS / NEAG DORIN "DORIN NEAG" PERSOANĂ FIZICĂ AUTORIZATĂ
← Search
Sole trader dossier

NEAG DORIN "DORIN NEAG" PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-06
KYBE ID: RO-F02_1154_2004 · F02/1154/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEAG DORIN "DORIN NEAG" PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F02/1154/2004
ro_onrc
active
ro_onrc
2004-05-06
ro_onrc
P-ta UTA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFAR SA ARAD FILIALA NR.22activeALMIRA SRLactiveAPICON SRLactiveAPIDE SRLactiveAR TRADE SRLactiveAVADANI IRINA ELISABETA "ELIZA" PFactiveBARBU VICTOR DANTE PFactiveBODEA IOAN PFactiveBUDA IOAN PETRU "PIB SOFT" ÎNTREPRINDERE INDIVIDUALĂactiveBUDA IOAN PETRU "PIB SOFT" PFactiveBUD LIVIU "BUD SPENCER" PFactiveCLITAN GHEORGHE "TRANS" PFactiveCOS COMPANY SRLactiveDO-MO MIX SRLactiveDUMBRAVA PRODIMPEX SRLactiveELESTA IMPEX SRLactiveFLANCO IMPORT EXPORT SRL BUCURESTI SUCURSALA ARAD - FARA PERSONALITATE JURIDICAactiveFLANCO INTERNATIONAL SRL BUCURESTI SUCURSALA ARAD - FARA PERSONALITATE JURIDICAactiveGASTRO PALACE SRLactiveGEANI-L-VIALI SRLactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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