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Sole trader dossier

PAUN ADRIAN PF

ONRC · SOLE TRADER · INCORPORATED 2003-01-28
KYBE ID: RO-F03_20_2003 · F03/20/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUN ADRIAN PF

ro_onrc

RegistrationF03/20/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-01-28

ro_onrc

Registered addressStr. PESCARILOR, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADIALEX STAR COMPANY SRLactive AIRINEI I CRISTIAN AFactive ANDREI-ALEX CONFORT SRLactive ANGELO-TACTYL SRLactive ANGHEL M. FLORICA ÎNTREPRINDERE INDIVIDUALĂactive ARTISTOCRATIC STYLE 2004 SRLactive BALAU D. DUMITRU MARIAN PFactive BENGOI NELA AFactive BITA NICOLAS SRLactive BIVOL IOAN ÎNTREPRINDERE FAMILIALĂactive BIVOLU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIVOLU T. SAMUEL PFactive CALDERONE INOX METAL SRLactive COSTACHE T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CRIODAMI-DUO SRLactive DAN & ALEX ,,86" SRLactive DEACONU CAMELIA AFactive DESIGN BERATUNG HUB S.R.L.active DUMITRU IONEL AFactive DUNAI STAR SHOP SRLactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100