DOSSIERS / BAN CAMELIA PF
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Sole trader dossier

BAN CAMELIA PF

ONRC · SOLE TRADER · INCORPORATED 2007-05-16
KYBE ID: RO-F03_435_2007 · F03/435/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAN CAMELIA PF
ro_onrc
F03/435/2007
ro_onrc
active
ro_onrc
2007-05-16
ro_onrc
B-dul NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ADI TRANSCONDOR LUX SRLactiveAD SYS PLUS SRLactiveALEXIA MICHELLE'S DESIGN SRLactiveALEX-LAR GOLDEN SRLactiveALGEDO INVESTMENT SRLactiveALIMENT CORNICOM SRLactiveALPIN TRANS COM PRODEXIM SRLactiveALSYB OFFERS SRLactiveAMADAN SOCIETY GOLD SRLactiveANACROM TRANS SRLactiveANYS MONY TREND 2008 SRLactiveAQUA GOLDFISH IMPORT SRLactiveAUTO FIVE DISTRIBUTION SRLactiveBADO SERVICE TRANS SRLactiveBALASA O.VIORICA PFactiveBALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANAS JUNIOR SRLactiveBANFLOR-COMERCIAL SRLactiveBDD TRADE CONSULTING SRLactiveBEST ROYAL MARKET SRLactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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