DOSSIERS / CADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: RO-F04_321_2009 · F04/321/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CADĂR S. VIOLETA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/321/2009
ro_onrc
dissolved
ro_onrc
2009-03-09
ro_onrc
607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREAS TRANSCOM SRLdissolvedANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedANYE-TAZ SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBABY BEEF SAdissolvedBALUTA C. ION PFdissolvedBIPOL IMPEX SRLactiveBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100