DOSSIERS / CHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-27
KYBE ID: RO-F04_524_2004 · F04/524/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F04/524/2004
ro_onrc
dissolved
ro_onrc
2004-05-27
ro_onrc
607305 Sat Măgura, Comuna Măgura, 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.

AFRENTOAIE IOAN PFdissolvedAGRI-SAV SRLdissolvedALCATRON SRLactiveALMIHNIT SRLdissolvedALPINLEX SRLdissolvedALVIANA IMPEX SRLdissolvedARTEMISS CENTER SRLdissolvedAS CREDIT SRLactiveBARSON SRLdissolvedB.G.S. - COM SRLdissolvedBIOVECTOR SRLdissolvedBLUE KID SRLdissolvedCATY & MOISA SNCdissolvedCAVALERU C. VASILE PFdissolvedCAVALERU T. DOINITA PFdissolvedCERES SRLdissolvedCHELARU I. MIHAELA-GABRIELA PFdissolvedCIORCILA IOAN PFdissolvedCIRRCUIT SRLdissolvedCOM CUJBIC 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