DOSSIERS / DÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

DÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-24
KYBE ID: RO-F04_840_2005 · F04/840/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/840/2005
ro_onrc
dissolved
ro_onrc
2005-05-24
ro_onrc
607690 Sat Zemeş, Comuna Zemeş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOMA TRADING SRLdissolvedANDREI GH. GENICA PFdissolvedANI-LILI COM SRLdissolvedANIMEX-92 SRLdissolvedANTHONY AUTOTRANS SRLdissolvedATEVAS EXPERT SRLdissolvedAVAGERS SRLactiveBASTON I. IONEL PFdissolvedBUDI MIXTCOM SRLdissolvedCAMEXIM SRLdissolvedCERNAT N. FLORIN VALENTIN PFdissolvedCOMANESCU E. LILIOARA PFdissolvedCOMAN I.V. IOAN PFdissolvedCOM-SUZANA SRLdissolvedDÂRLĂU GH. NECULAI PFdissolvedEDUARDO CONSTRUCT SRLdissolvedESTIM-COM SRLdissolvedFILINTEX SRLdissolvedGEDON SRLdissolvedGIULIA SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100