DOSSIERS / ARSENI V. DIDICA PF
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Sole trader dossier

ARSENI V. DIDICA PF

ONRC · SOLE TRADER · INCORPORATED 2000-10-19
KYBE ID: RO-F04_852_2000 · F04/852/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSENI V. DIDICA PF
ro_onrc
F04/852/2000
ro_onrc
active
ro_onrc
2000-10-19
ro_onrc
Str. LUCRETIU PATRASCANU 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIV CONT CONSULT SRLactiveALMACO SRLactiveAMENAJARI PREST SRLactiveARGUS B COMMUNICATIONS SRLactiveASU IMPEX SRLactiveAXEL TELECOM SRLactiveCADAR COMP SRLactiveCELIMO COUTURE SRLactiveCELIMO FASHION SRLactiveCHIRIANA PRODCOM SRLactiveCONGRIN SRLactiveCONSECO SRLactiveCONSEG SRLactiveCORCOZ N. VASILE PFactiveCOSTAN ION AFactiveCRIZANTEMA SRLactiveCRODIS TRADE SRLactiveDANAGRO SRLactiveDARELA PRO SRLactiveDENTA 2004 SRLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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