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Sole trader dossier

AMIHALACHIOAEI DUMITRU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-12-22
KYBE ID: RO-F07_1430_2004 · F07/1430/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIHALACHIOAEI DUMITRU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF07/1430/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-12-22

ro_onrc

Registered address0717155 Loc. Flămânzi, Oraş Flămânzi, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADONIS SRLactive ALLORY TOUR SRLactive AMIATA SRLactive AMIATINA CENTER SRLactive AMIHALACHIOAEI OLGA ÎNTREPRINDERE FAMILIALĂactive ANDRIESEI CORNELIU INTREPRINDERE INDIVIDUALĂactive ANTON C.VASILE ÎNTREPRINDERE INDIVIDUALĂactive ASAVEI ŞT. ELENA ÎNTREPRINDERE INDIVIDUALĂactive ASCLEPIOS SRLactive AVĂDĂNII MARIAN RĂDUCU ÎNTREPRINDERE FAMILIALĂactive BORCOI PETRU ÎNTREPRINDERE INDIVIDUALĂactive BORCOI P.PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive BOUTIUC PETRONELA ÎNTREPRINDERE INDIVIDUALĂactive BUDACĂ CONSTRUCŢII SRLactive BUDACĂ EDIL SRLactive BUDY DANCE SRLactive CARSICO-COM SRLactive CARSICO SRLactive CIOTIR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIPRIAN-MARKUS CONSTRUCŢII SRLactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100