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Sole trader dossier

RANCEANU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: RO-F10_112_2004 · F10/112/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RANCEANU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/112/2004
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
Cart. DOROBANTI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ADIS COMEXIM SRLactiveADY SERVICE SRLactiveAGRO TRANS SLANIC SRLactiveALCOREX SRLactiveALEXRIZ SRLactiveANCA COMPEX 95 SNCactiveANDROMEDA SRLactiveAN PRODPAN SRLactiveATHOS IMPEX SRLactiveAUDIOTECH SRLactiveAURELEN COM 2004 SRLactiveAUTOBAMM SERV SRLactiveAUTO MODERN 2000 SRLactiveAVICOM SRLactiveBABA SNCactiveBABY CONFEX SRLactiveBAC PROD SRLactiveBIF COM 98 SRLactiveBOBINAJ PROD SRLactiveBRIO ANDY SRLactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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