DOSSIERS / LEUSTIAN STEFAN PF
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Sole trader dossier

LEUSTIAN STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-03
KYBE ID: RO-F03_801_1999 · F03/801/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEUSTIAN STEFAN PF
ro_onrc
F03/801/1999
ro_onrc
dissolved
ro_onrc
1999-12-03
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLdissolvedABAGIU GHEORGHIŢA PFdissolvedABL COMERCIAL DEFT IMPACT SRLdissolvedACCENDO SRLdissolvedACCESIBIL COMPANION SRLliquidationADELA SRLdissolvedADIPET PROD. COMMERCE SRLdissolvedAD JUST PUBLIROM SRLdissolvedADVANTIX-NEXT SRLdissolvedADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolvedAIDA PFdissolvedAIR ENTERPRISES STARS SRLdissolvedALCASUMIRBAN SRLdissolvedALDIRAMA PRODCOM SRLdissolvedALESIO GROUP SRLdissolvedALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFdissolvedALEX-CAM SRLdissolvedALEX GEORGIY COMPANY SRLdissolved

+589 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100