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Sole trader dossier

MICUDA I. GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2003-08-13
KYBE ID: RO-F03_564_2003 · F03/564/2003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICUDA I. GHEORGHE PF

ro_onrc

RegistrationF03/564/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-13

ro_onrc

Registered addressStr. TRIVALE, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

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

1002 SRLdissolved 6N SRLdissolved 78 N.F.D. OIL SRLdissolved A & C CONSTRUCT MILENIUL III SRLactive ACTION CLUB GYM SRLdissolved ACTIV DATA CONCEPT SRLdissolved AD-CUMMULUS 2002 SRLdissolved ADESOFLOR 2003 SRLdissolved ADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLdissolved ADIMAR GENERAL CONSTRUCT 2008 SRLdissolved ADIMINA MARKET 2002 SRLdissolved ADINA STAR DISTRIBUTION SRLdissolved ADMINISTRATORUL SRLdissolved ADY & SENALDY SRLdissolved AERO ANTONOV SERVICE SRLdissolved AFP VICTORY TRADING SRLdissolved AGRO COMPLEX AURFLOR SRLdissolved AGROMARC SRLdissolved AGROPROD ELENICON SRLdissolved AJAX COMPANY SRLdissolved

+1,089 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100