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Sole trader dossier

APOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: RO-F10_346_2014 · F10/346/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAPOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF10/346/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-06-10

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 ABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved 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 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