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Sole trader dossier

MANEA OPREA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: RO-F10_266_2017 · F10/266/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MANEA OPREA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/266/2017
ro_onrc
active
ro_onrc
2017-04-26
ro_onrc
BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactiveACCESS LIFE LINE S.R.L.liquidationACORD PRAR EXPRES SRLactiveACT DIVERS BOGDAN SRLactiveACTUAL TERM TEHNOLOGI SRLdissolvedADR COMPLEX CONSTRUCT SRLactiveAFFAIRES REEL COMMERCE SRLdissolvedAFFAIRES UNIVERSAL COMMERCE SRLactiveAGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGORA EVENTS & MANAGEMENT S.R.L.activeA&G PROFIN EXPERTCONT SRLactiveAGRI AFFAIRES ENGINEERING SRLactiveALESSIA DIVERS MARKET SRLdissolvedALEVO EVOLUTION TEAM S.R.L.dissolvedALEXALY MARFTRANS SRLactiveALEXIANA NO. 9 BOUTIQUE SRLactiveALFA ROBY CENTER INTERNATIONAL S.R.L.activeALIN TRANS RAPID BUSINESS S.R.L.dissolvedALL MANUFACTURING DECOR S.R.L.active

+362 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100