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Sole trader dossier

LACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-22
KYBE ID: RO-F03_239_2005 · F03/239/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF03/239/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-22

ro_onrc

Registered addressStr. BASARABILOR, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEX COM EXCELLENT SRLinactive ASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESdissolved ATHOS BUILDING ELECTRONIC SRLdissolved BANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGESdissolved BIRLEANU T. DANUT ION PFdissolved BOERESCU ARETINA AFdissolved BOGDAN ADRIAN CĂTĂLIN PFdissolved CAAS SRLactive DASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVIS COMPANY SRLdissolved DIACONEASA IULIU BOGDAN PFdissolved ELKAFLEX SRLdissolved EUROM CONSULTANCY & STUDIES SRLdissolved FLUERECI LILIANA PFdissolved GEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GULER IRINA EXPORT IMPORT CURTEA DE ARGES SRLdissolved IORDACHE I. CONSTANTIN PFdissolved JUDEŢ VIORICA PFdissolved LAITĂ MARIN PFdissolved MĂNIŢĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100