DOSSIERS / ARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

ARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-05-30
KYBE ID: RO-F03_479_2007 · F03/479/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/479/2007
ro_onrc
dissolved
ro_onrc
2007-05-30
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACCOUNTING SOFT MC&G SRLdissolvedADA - LAV COMPANY SRLdissolvedADRIANA DUMY P 04 SRLactiveAISLAMIENTOS CRISTAN SRL FILIALA ARGESactiveALINIC GINA AZUR SRLdissolvedANDRADA COMEXIM SRLdissolvedANDRAL EXCLUSIV DESIGN 2000 SRLactiveANDRIMAR STYLE 2000 SRLdissolvedARGENTA SRLdissolvedARION FLORIN ADRIAN PFdissolvedARSENE C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO SHOP SIMAR SRLdissolvedAXY TEXTIL PROD SRLdissolvedBĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂICEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALASOIU GETA AFdissolvedBIGSTONE - CONSTRUCT SRLdissolvedBIOREFLEX 2007 SRLdissolvedB.N.PROD SRLinactiveBOLNAVU GH. MARIA PFdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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