DOSSIERS / POSTOLACHE CORNELIU PF
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Sole trader dossier

POSTOLACHE CORNELIU PF

ONRC · SOLE TRADER · INCORPORATED 2003-11-29
KYBE ID: RO-F07_1144_2003 · F07/1144/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POSTOLACHE CORNELIU PF
ro_onrc
F07/1144/2003
ro_onrc
active
ro_onrc
2003-11-29
ro_onrc
Str. PRIETENIEI, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACSINTE VIOLETA AFactiveAFA COM SRLactiveAMAZON SRLactiveBATIMENT SRLactiveBIELAROM SRLactiveCHIRIAC MARCEL VIOREL PFactiveCHIRILA CATALIN ORLANDO PFactiveCIOBANU FLORIN PFactiveCODAU CONSTANTIN PFactiveCOM CRIO CRIL SRLactiveCOSTAS GRIGORE PFactiveCRIS-DAN SRLactiveCRISTA 94 IMPEX SRLactiveDAMIAN GICA PFactiveDANALACHE MARIANA ATELIER TAMPLARIE AFactiveDO-LI IMPORT EXPORT SRLactiveDUMIROM SRLactiveDUMITRAS TATIANA ELENA PFactiveECU CAFE SRLactiveEURO COSTA SRLactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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