DOSSIERS / ARTAN V. MARICICA PF
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Sole trader dossier

ARTAN V. MARICICA PF

ONRC · SOLE TRADER · INCORPORATED 1998-05-08
KYBE ID: RO-F04_652_1998 · F04/652/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTAN V. MARICICA PF
ro_onrc
F04/652/1998
ro_onrc
active
ro_onrc
1998-05-08
ro_onrc
607310 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 AFactiveADY & GEO SRLactiveALBU I. IOAN PFactiveALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveAMIHULESEI GH. MARIAN AFactiveANA-J SRLactiveANDRONIC CIPRIAN AFactiveANNE STIL SRLactiveAPREOTESEI MARIA-DIANA AFactiveARTAN AGURITA AFactiveARTAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRGĂU-PRODLEMN S.R.L.activeBITOIU I. ELISABETA PFactiveBURDUCEA I. MARIA PFactiveBURLATOIU C. ELENA AFactiveCAMOFOREST SRLactiveCAPRIOARA-ALBU & CO SNCactiveCENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂactiveCENY & VASY SRLactiveCEOCHINA N. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+93 more

People with significant control

0 people
NameRoleFromSource

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