DOSSIERS / CREATA M. STELUTA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CREATA M. STELUTA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: RO-F03_138_2004 · F03/138/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CREATA M. STELUTA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/138/2004
ro_onrc
dissolved
ro_onrc
2004-01-29
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

ACG GHERASE CONSTRUCT SRLdissolvedACS CONSULT INGINERIE SRLdissolvedADMI GOLD TRANS SRLdissolvedADRIATIC SRLdissolvedADRI-NICOL SRLdissolvedADVIS MANAGEMENT SRLdissolvedA.G.E.R. COMPLET CONSTRUCT SRLliquidationA LA TURCU SRLdissolvedALBERTINO LAUREX SRLdissolvedALD PROJECT NATURALIS SRLliquidationAL IMPEX SRLdissolvedALMAR INTERCYTY SRLdissolvedALVICRIST GRUP SRLdissolvedANA GH. SILVIU PFdissolvedANDRA - DOLARIS COM SRLdissolvedANDRONE BOGDAN NICOLAE PFdissolvedANDY BUILDING COMERŢ SRLdissolvedANGHEL I. CAMELIA-MARIANA PFdissolvedANGHEL I. EUGENIA PFdissolvedANGHEL N. MARIAN AFdissolved

+328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100