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Sole trader dossier

CAVALERU T. DOINITA PF

ONRC · SOLE TRADER · INCORPORATED 2002-10-30
KYBE ID: RO-F04_603_2002 · F04/603/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAVALERU T. DOINITA PF

ro_onrc

RegistrationF04/603/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-30

ro_onrc

Registered address607305 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 PFdissolved AGRI-SAV SRLdissolved ALCATRON SRLactive ALMIHNIT SRLdissolved ALPINLEX SRLdissolved ALVIANA IMPEX SRLdissolved ARTEMISS CENTER SRLdissolved AS CREDIT SRLactive BARSON SRLdissolved B.G.S. - COM SRLdissolved BIOVECTOR SRLdissolved BLUE KID SRLdissolved CATY & MOISA SNCdissolved CAVALERU C. VASILE PFdissolved CERES SRLdissolved CHELARU I. MIHAELA-GABRIELA PFdissolved CHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIORCILA IOAN PFdissolved CIRRCUIT SRLdissolved COM CUJBIC SRLdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

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