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Sole trader dossier

VLADA I. MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-14
KYBE ID: RO-F03_770_2004 · F03/770/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVLADA I. MARIA PF

ro_onrc

RegistrationF03/770/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-14

ro_onrc

Registered addressStr. CUZA VODA, Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGRO ZOO OLTEANU SRLdissolved ALEX CADIEN SRLdissolved ANDRE & CRIS CADASTRU ARGEŞ SRLdissolved ANDREESCU GHEORGHE DANIEL PFdissolved ANDREI ILEANA ROXANA PFdissolved ARGEDAVA COSMISAN SRLinactive ARGESIS DISTRIBUTION IMPORT EXPORT SRLdissolved ASW 2004 INVESTMENT SRLdissolved BADEA ION - COMERŢ PFdissolved BĂLAN MARIUS PFdissolved BÂNGĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARBU A. LIGIA PERSOANĂ FIZICĂ AUTORIZATĂinactive BINGA ELENA PFdissolved BOLO CĂTĂ AG 75 SRLdissolved BRĂTESCU LUMINIŢA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREZAE SERVICII LUX SRLdissolved CALAMATA POLI SRLinactive CARMEN GEMIN SRLactive CARMEN - LINE SRLdissolved CHABOILA TUDOSE VASILE DANIEL AFdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100