DOSSIERS / STARET MARIOARA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

STARET MARIOARA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-26
KYBE ID: RO-F09_303_2004 · F09/303/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STARET MARIOARA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F09/303/2004
ro_onrc
active
ro_onrc
2004-02-26
ro_onrc
6071 Sat Mircea Vodă, Comuna Mircea Vodă, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 BARBOSI SERV SRLactiveADAM NICOLAE PFactiveBICIIN GH.MITICA PFactiveBICIIN MARIA AFactiveBREBENEL OCTAVIAN PFactiveCEZOMIV MIRCEA VODA SAactiveCHIGEROX TRANS SRLactiveCOBZARU ION PFactiveCONSUMCOOP MIRCEA VODAactiveCORECT COM SRLactiveCUTOMAR SERV SRLactiveDIMIAN M. GHIORGHE PFactiveDONAIX IMPEX SRLactiveEXPLOV SERV SRLactiveFLOREA IVAN PFactiveGAVRILA NICOLAE PFactiveGEDOMA IMPEX SRLactiveGIORLINY IMPEX SRLactiveGOLGIR SERV COM SRLactiveIRIMIA ION ÎNTREPRINDERE FAMILIALĂactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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