DOSSIERS / AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-07-18
KYBE ID: RO-F07_311_2002 · F07/311/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F07/311/2002
ro_onrc
active
ro_onrc
2002-07-18
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.

AGRIGOROAEI 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 SRLactiveCONDREA MARICICA ÎNTREPRINDERE FAMILIALĂactiveCOSOR 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