DOSSIERS / GASPAR NECULETA PERSOANA FIZICA
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Sole trader dossier

GASPAR NECULETA PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 1993-06-28
KYBE ID: RO-F08_286_1993 · F08/286/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GASPAR NECULETA PERSOANA FIZICA
ro_onrc
F08/286/1993
ro_onrc
active
ro_onrc
1993-06-28
ro_onrc
Str. 1 DECEMBRIE 1918, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADORAT IMPEX SRLactiveALCIROM SRLactiveANTIOPE IMPEX SRLactiveBARB SRLactiveBASSOMEX COM SRLactiveBOBES ANGELA ASOCIATIE FAMILIALAactiveBRAD GLAS SRLactiveBUDIU COM SRLactiveCARAMEL COM SRLactiveCARBURATOR SERV SRLactiveCAZANTICA COMIMPEX SRLactiveCERGHICOM SRLactiveCOMPAXIN SRLactiveCOMRAFLOR SRLactiveCORASINO IMPEX SRLactiveCORDONA SRLactiveCORIBEN TRANSTOUR SRLactiveDACIRO SRLactiveDE JURE SRLactiveDEMOSTIX COM SRLactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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