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Sole trader dossier

DÂRLĂU GH. NECULAI PF

ONRC · SOLE TRADER · INCORPORATED 2005-05-24
KYBE ID: RO-F04_841_2005 · F04/841/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDÂRLĂU GH. NECULAI PF

ro_onrc

RegistrationF04/841/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-24

ro_onrc

Registered address607690 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 SRLdissolved ANDREI GH. GENICA PFdissolved ANI-LILI COM SRLdissolved ANIMEX-92 SRLdissolved ANTHONY AUTOTRANS SRLdissolved ATEVAS EXPERT SRLdissolved AVAGERS SRLactive BASTON I. IONEL PFdissolved BUDI MIXTCOM SRLdissolved CAMEXIM SRLdissolved CERNAT N. FLORIN VALENTIN PFdissolved COMANESCU E. LILIOARA PFdissolved COMAN I.V. IOAN PFdissolved COM-SUZANA SRLdissolved DÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolved EDUARDO CONSTRUCT SRLdissolved ESTIM-COM SRLdissolved FILINTEX SRLdissolved GEDON SRLdissolved GIULIA SRLactive

+37 more

People with significant control

0 people

Name	Role	From	Source

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