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Sole trader dossier

CERNAT N. FLORIN VALENTIN PF

ONRC · SOLE TRADER · INCORPORATED 2004-05-26
KYBE ID: RO-F04_522_2004 · F04/522/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCERNAT N. FLORIN VALENTIN PF

ro_onrc

RegistrationF04/522/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-26

ro_onrc

Registered address607690 Sat Zemeş, Comuna Zemeş, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOMA TRADING SRLdissolved ANDREI GH. GENICA PFdissolved ANI-LILI COM SRLdissolved ANIMEX-92 SRLdissolved ANTHONY AUTOTRANS SRLdissolved ATEVAS EXPERT SRLdissolved AVAGERS SRLactive BASTON I. IONEL PFdissolved BUDI MIXTCOM SRLdissolved CAMEXIM SRLdissolved COMANESCU E. LILIOARA PFdissolved COMAN I.V. IOAN PFdissolved COM-SUZANA SRLdissolved DÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolved DÂRLĂU GH. NECULAI PFdissolved EDUARDO CONSTRUCT SRLdissolved ESTIM-COM SRLdissolved FILINTEX SRLdissolved GEDON SRLdissolved GIULIA SRLactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100