DOSSIERS / STEJARU MARIA STEJARU CONSTANTIN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

STEJARU MARIA STEJARU CONSTANTIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: RO-F10_196_2001 · F10/196/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEJARU MARIA STEJARU CONSTANTIN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F10/196/2001
ro_onrc
active
ro_onrc
2001-02-07
ro_onrc
Str. 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELINA SRLactiveADYANDY TEL SRLactiveAGRO PREST SERVICE 2000 SRLactiveALBINA 94 SRLactiveALEX COM MIKI SRLactiveAL ZOICA SRLactiveBĂNICĂ ELENA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICĂ MĂDĂLINA ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveBUGHECIU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCALIN I D SNCactiveCAMI ŞI AUR SRLactiveCARMEN COMEXPO SRLactiveCASA DE MODA HELEN SRLactiveCHIRU GABRIELA PFactiveCOLA COM SRLactiveCOMART MERCI SRLactiveCOMINDROM SRLactiveCOM PADO SRLactiveCOM PAS SRLactiveCOMSIT 94 SRLactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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