DOSSIERS / DIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-01-19
KYBE ID: RO-F03_69_2001 · F03/69/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/69/2001
ro_onrc
active
ro_onrc
2001-01-19
ro_onrc
Calea BASCOV, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRA & COMPANY SRLactiveANDENT FARM 2002 SRLactiveARAMIS AFactiveARAMIS-RO SRLactiveAUGUSTA TRADING SRLactiveAVIS MOBILE 2003 SRLactiveBAZIS 25 SRLactiveBFT AUTOTRANS COM SRLactiveBOMBOSI O. MARIA ÎNTREPRINDERE FAMILIALĂactiveBURCIU ION AFactiveBYBLOS ALMA & M SRLactiveCATOMINO SORO SRLactiveCELOTTI EL TORRO SRLactiveCOMPANY ANTONY DANCE SRLactiveCROTAL SRLactiveCURĂŢENIE LUNĂ SRLactiveDMS DISTRIBUTII 2006 SRLactiveDRALIN TRANS SIMBOL 2000 SRLactiveEDIL SEVERITE SRLactiveELMAR SOLIDAR SRLactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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