DOSSIERS / CONDREA MARICICA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CONDREA MARICICA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1998-10-28
KYBE ID: RO-F07_274_1998 · F07/274/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONDREA MARICICA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F07/274/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
0717040 Sat Broscăuţi, Comuna Broscăuţi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂactiveAGRIGOROAEI FELICIA ÎNTREPRINDERE FAMILIALĂactiveALECSA VALENTIN CAFE BAR MAGAZIN MIXT ÎNTREPRINDERE FAMILIALĂactiveALL-SERVICES SRLactiveANGELICA SRLactiveAVASILICHIOAEI DINU VASILE PFactiveAVI-DIMAX SRLactiveBELPROS COOPERATIVA AGRICOLĂactiveBEST LOOK CONSTRUCTION SRLactiveBEST MATCON SRLactiveBRÎNZEI A. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI PETRU AFactiveBRÎNZILĂ CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveBUHĂIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBULAU MIHAI ÎNTREPRINDERE FAMILIALĂactiveCOMPUTERS LAND SRLactiveCOSOR AGRICOL SRLactiveCRĂCIUN MARIUS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIV SRLactiveDOHOTARIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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