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Sole trader dossier

IONIŢĂ I P IONEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-03-06
KYBE ID: RO-F10_185_2009 · F10/185/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONIŢĂ I P IONEL ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF10/185/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-06

ro_onrc

Registered address127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ADINA COM 2006 SRLdissolved ALEXANDRU COSTEL ÎNTREPRINDERE FAMILIALĂactive ALEXANDRU FLORICA ÎNTREPRINDERE FAMILIALĂdissolved ARGEŞANU SRLdissolved BACIU ENUŢĂ PFdissolved BIVOLARU DANIEL AFdissolved CIP COS ALINA SRLdissolved CONSTANTIN C TOADER ÎNTREPRINDERE FAMILIALĂdissolved CONSTANTIN GHE VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN IANCU PFdissolved CONSTANTIN I IANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN I ION ÎNTREPRINDERE FAMILIALĂactive CONSTANTIN I MARIAN ÎNTREPRINDERE FAMILIALĂactive CONSTANTIN I MARIN AFdissolved CONSTANTIN LILIANA COM 2005 SRLinactive CONSTANTIN N MARIN ÎNTREPRINDERE FAMILIALĂactive CONSTANTIN P ŞTEFĂNICĂ ÎNTREPRINDERE FAMILIALĂactive CONSTANTIN SĂNDEL ÎNTREPRINDERE FAMILIALĂdissolved CONSTANTIN SANDU ŞI GINA ÎNTREPRINDERE FAMILIALĂactive COSTACHE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+137 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100