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Sole trader dossier

HERTA E.EUGEN DAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-13
KYBE ID: RO-F03_755_2004 · F03/755/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERTA E.EUGEN DAN PF

ro_onrc

RegistrationF03/755/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-13

ro_onrc

Registered addressStr. BIBESCU VODA, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1001 SRLactive ADACOS TOTAL SRLdissolved A & G MOBILE SERVICE SRLdissolved AGORA CLASIC SRLactive ALEX DIN EXCEPT SRLdissolved ALG MONTAJ SRLdissolved ALPETA SRLactive ALYEDYCRY SPEDITION SRLdissolved ANCIENT SRLdissolved ANDREI GH. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTONIUS SRLdissolved ARAL COMPANY OIL PRODUCT SRLdissolved AUGER & CO SAdissolved BANOIL TRANSIM SRLinactive BARBULESCU D. CONSTANTIN ADRIAN PFdissolved BARBULESCU SORADY SRLdissolved BAZAIAC ION AFdissolved BEDA COM SRLdissolved BENNY INVEST TIME'S SRLactive BINAL PRODIMPEX SRLdissolved

+116 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100