DOSSIERS / MANOLACHE VALERICĂ ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

MANOLACHE VALERICĂ ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-04
KYBE ID: RO-F10_302_2005 · F10/302/2005 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MANOLACHE VALERICĂ ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F10/302/2005
ro_onrc
liquidation
ro_onrc
2005-03-04
ro_onrc
127510 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 SRLdissolvedALEXANDRU COSTEL ÎNTREPRINDERE FAMILIALĂactiveALEXANDRU FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedARGEŞANU SRLdissolvedBACIU ENUŢĂ PFdissolvedBIVOLARU DANIEL AFdissolvedCIP COS ALINA SRLdissolvedCONSTANTIN C TOADER ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN GHE VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN IANCU PFdissolvedCONSTANTIN I IANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN I ION ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIAN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIN AFdissolvedCONSTANTIN LILIANA COM 2005 SRLinactiveCONSTANTIN N MARIN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN P ŞTEFĂNICĂ ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN SĂNDEL ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN SANDU ŞI GINA ÎNTREPRINDERE FAMILIALĂactiveCOSTACHE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+137 more

People with significant control

1 people
NameRoleFromSource
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-03-04) — buffer-chain / grant-farm / cartel-field pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
In liquidation
Composite risk score34/100