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Sole trader dossier

ALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-12
KYBE ID: RO-F04_556_2003 · F04/556/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF04/556/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-09-12

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 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 CENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂactive 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