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Sole trader dossier

PATTICU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-10
KYBE ID: RO-F03_409_2003 · F03/409/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATTICU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/409/2003
ro_onrc
active
ro_onrc
2003-07-10
ro_onrc
Str. LIVEZILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADCOM SRLactiveADLLEON INTERNATIONAL SRLactiveALEXANDRU RENATA AIDA PFactiveALEXINA TEX-TON SRLactiveASIG BUSINESS LG 2008 SRLactiveASTERA TRADE 2002 SRLactiveATB TECHNICS GRUP SRLactiveBADEA F. GHEORGHE PFactiveBLUE FLOWER SRLactiveBOIAN M. ION ÎNTREPRINDERE FAMILIALĂactiveBYA & MAR CONSTRUCT SRLactiveCROITORU MARIUS DORU PFactiveDEACONEASA CONSTANTIN PFactiveEASTERN WEST SRLactiveEMIFRA FORTE SPECIAL SRLactiveENE SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE SORIN PFactiveEP.INTERNATIONALE SPEDITION ROMANIA SRLactiveESENTIAL FOREST SAactiveEURO VIBROKERAMIK SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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