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Sole trader dossier

PUŞCAŞU I. VIOREL PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: RO-F04_562_2005 · F04/562/2005 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePUŞCAŞU I. VIOREL PF

ro_onrc

RegistrationF04/562/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-15

ro_onrc

Registered addressStr. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABABEI GH. CATALIN AFdissolved ADAM SRLdissolved A.D.L. CONSTRUCT SRLliquidation ADYMART COM IMPEX SRLdissolved AGRO-COLINA SRLdissolved AGVIL-ROM SRLdissolved ALĂZĂROAIE I. LUCIAN PFdissolved ALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolved ALEX MIRU SRLdissolved ALIARAD COM SRLdissolved ALMAZ TOUR SRLdissolved AL-NEC SRLdissolved AMA & ALB COMPANY SRLdissolved ANACARD SRL CONSTANTA FILIALA MOINESTIdissolved ANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDMARGAM SRLdissolved ANDONE V. LAURA AFdissolved ANDO TRADING SRLdissolved ANGESIF PRODUCTION SRLdissolved ANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+331 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100