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Sole trader dossier

IVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-11-21
KYBE ID: RO-F04_800_2007 · F04/800/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF04/800/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-21

ro_onrc

Registered address607635 Sat Traian, Comuna Traian, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADA RURCONS SRLdissolved AGRITIM SRLactive AGROTERM SRLdissolved ALVATE SRLliquidation ANDY TRANS EXPRESS SRLactive ARBUREANU CONSTANTIN PFdissolved BURCA ANTON AFdissolved CARUNTU O. OANA PFdissolved CIOCAN D. DUMITRU ADRIAN PFdissolved COM DANENA SRLdissolved CRISBOG SRLdissolved DACRAM SRLdissolved DAMAR CONSTRUCT SRLdissolved DEPOROM COMPANY SRLdissolved ELLORA CONSULTING SRLactive EUG MAR SRLactive EUG PROD SRLactive FIER ASAMBLĂRI 2008 SRLdissolved GHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved HUŞANU I. GERARD LUCIAN PFdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100