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Sole trader dossier

CENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-25
KYBE ID: RO-F04_317_2003 · F04/317/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF04/317/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-25

ro_onrc

Registered address607310 Sat Mănăstirea Caşin, Comuna Mănăstirea Caşin, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACARU ANA AFactive ADY & GEO SRLactive ALBU I. IOAN PFactive ALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactive AMIHULESEI GH. MARIAN AFactive ANA-J SRLactive ANDRONIC CIPRIAN AFactive ANNE STIL SRLactive APREOTESEI MARIA-DIANA AFactive ARTAN AGURITA AFactive ARTAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTAN V. MARICICA PFactive BÎRGĂU-PRODLEMN S.R.L.active BITOIU I. ELISABETA PFactive BURDUCEA I. MARIA PFactive BURLATOIU C. ELENA AFactive CAMOFOREST SRLactive CAPRIOARA-ALBU & CO SNCactive CENY & VASY SRLactive CEOCHINA N. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100