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Sole trader dossier

RADES EUGEN PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-30
KYBE ID: RO-F03_796_1999 · F03/796/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRADES EUGEN PF

ro_onrc

RegistrationF03/796/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-11-30

ro_onrc

Registered addressStr. REPUBLICII, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 S SRLactive ADANI SIMCOM GRUP SRLactive ADIMET SRLactive A & G EXPERT BUSINESS CONSULTING SRLactive AGRO-FLORIMARI SRLactive ALEXIM SRLactive AMICAL IMPEX SRLactive ART-PHILA SRLactive ATLANTIC - IMPEX SRLactive BADICEANU SILVIA PFactive BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA ARGESactive BARCLAY ADVERTISING SRLactive B&D METIN INVEST SRLactive COMBIAN IMPEX SRLactive CONCORDIA COOPERATIVA DE CREDIT PITEŞTIactive DANIEL NETWORK COMPANY SRLactive DECO DESIGN CONSTRUCT SRLactive DUROM & COMP SRLactive EDISANTI REAL I.F.N. SRLactive ELCO BUSSINES CAPITAL SRLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100