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Sole trader dossier

RĂDULESCU FLORIN - COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: RO-F03_1051_2009 · F03/1051/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RĂDULESCU FLORIN - COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/1051/2009
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active
ro_onrc
2009-09-11
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Str. CUZA VODĂ, Municipiul Curtea de Argeş, Argeş
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGRO ZOO OLTEANU SRLactiveALEX CADIEN SRLactiveANDRE & CRIS CADASTRU ARGEŞ SRLactiveANDREESCU GHEORGHE DANIEL PFactiveANDREI ILEANA ROXANA PFactiveARGEDAVA COSMISAN SRLactiveARGESIS DISTRIBUTION IMPORT EXPORT SRLactiveASW 2004 INVESTMENT SRLactiveBADEA ION - COMERŢ PFactiveBĂLAN MARIUS PFactiveBÂNGĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU A. LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINGA ELENA PFactiveBOLO CĂTĂ AG 75 SRLactiveBRĂTESCU LUMINIŢA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZAE SERVICII LUX SRLactiveCALAMATA POLI SRLactiveCARMEN GEMIN SRLactiveCARMEN - LINE SRLactiveCHABOILA TUDOSE VASILE DANIEL AFactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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