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Sole trader dossier

ABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-28
KYBE ID: RO-F10_257_2012 · F10/257/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/257/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-28

ro_onrc

Registered address1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

8 TEAM AUTOGRAPH S.R.L.active ADAL SPEED TRANSITION S.R.L.active AIDAN MANUFACTURERS GROUP SRLdissolved ALCOS ALFA TOTAL CONS S.R.L.active ALEXANDRESCU ANDREEA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX PUR EVENTS S.R.L.active ALUMA & LUCAT IDEAL MARKET S.R.L.active AMA STEEL ROOF CONSULTING SRLactive AMBIENT MEDIA PREMIUM ADVERTISING INSPIRATION SRLactive AMESTYL ABBY SRLliquidation ANA NEW LOOK FOR YOU S.R.L.active APOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂdissolved APOSTU COSTA TRANS SRLactive ARDELEANU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive ARUAL DIECI PINI SRLactive ASĂNACHE COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved BACIU N S MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BCC SEE YOU SOON 2020 S.R.L.active BERTEŞTEANU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST SYL CONTROL CARGOTRANS S.R.L.active

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100