DOSSIERS / STANCIU HORIA MARIAN PF
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Sole trader dossier

STANCIU HORIA MARIAN PF

ONRC · SOLE TRADER · INCORPORATED 2000-09-26
KYBE ID: RO-F10_143_2000 · F10/143/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANCIU HORIA MARIAN PF
ro_onrc
F10/143/2000
ro_onrc
active
ro_onrc
2000-09-26
ro_onrc
B-dul UNIRII, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACO SRLactiveACS SRLactiveADY COMEXIM 96 SRLactiveALDUS COM SRLactiveALEXIM SRLactiveALMEX COM 94 SRLactiveAMIRAS DISTRIBUTION SRLactiveANCA MISS COM SRLactiveANCOR EXIM SRLactiveANTON MARCELA PFactiveAROMAL PROD SRLactiveASTIN COMP SRLactiveA T L 95 TRADING COM SRLactiveA T L & A E G CHIMPROD SRLactiveATL TRADING COM SRLactiveAUDIO VOX 94 SRLactiveAURA COMERCIAL SRLactiveAVRAM MIHAIL PFactiveBECKET SRLactiveBICHIR BICHIR SRLactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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