DOSSIERS / ACIOBĂNIŢEI CONSTANTIN "ACIOBĂNIŢEI" PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ACIOBĂNIŢEI CONSTANTIN "ACIOBĂNIŢEI" PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1994-05-17
KYBE ID: RO-F02_2456_1994 · F02/2456/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACIOBĂNIŢEI CONSTANTIN "ACIOBĂNIŢEI" PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F02/2456/1994
ro_onrc
dissolved
ro_onrc
1994-05-17
ro_onrc
MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACVILA TOP SRLdissolvedADLER IMPEX SRLdissolvedALBIS ANA "ALBIS" AFdissolvedALMO IMPEX SRLdissolvedAMIRA COMIMPEX SRLdissolvedA.M.I. TRADE SRLdissolvedANTOCE MARIANA AMD AFdissolvedAPAVALOAE VIOREL AFdissolvedAQVILA ROMANA SRLdissolvedARVA STEFAN "STEFI" AFdissolvedBABU ET COMP LTD SRLdissolvedBALABAN VIOREL PFdissolvedBALC PAVEL "AZUR" PFdissolvedBERTHA IMPEX SRLdissolvedB & H COMPANY SRLdissolvedBIRA CLAUDIA MARIA AFdissolvedBLAJ LIVIA "LIVIA" AFdissolvedBUDAI ZENI "ADI" AFdissolvedCACIULA PETRU "GEANINA" AFdissolvedCAPRAS EUGENIA AFdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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