DOSSIERS / BĂNULESCU OFELIA PF
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Sole trader dossier

BĂNULESCU OFELIA PF

ONRC · SOLE TRADER · INCORPORATED 2007-06-27
KYBE ID: RO-F10_412_2007 · F10/412/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BĂNULESCU OFELIA PF
ro_onrc
F10/412/2007
ro_onrc
dissolved
ro_onrc
2007-06-27
ro_onrc
127270 Sat Grebănu, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A & A & FANIMAR CONSTRUCT SRLinactiveBAICALĂ CONSTRUCT SRLdissolvedBANU GH PETRICĂ PFdissolvedBOCU M MARIAN PFdissolvedBUHAI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURLACU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLDĂRARU JAN PFdissolvedCERCEL MIHNEA PFdissolvedCIOCIU GEORGE DANIEL PFdissolvedCLINCIU E ION PFdissolvedC&V&F TRAIAN CONSCOM SRLactiveDANCIU PETRICĂ PFdissolvedDĂNESCU LUCIAN PFdissolvedDEDU MARIA FLAVIA PFdissolvedDKD EMI SRLdissolvedDUMITRAŞCU Z VASILE PFdissolvedFEDELEŞ NICU PFdissolvedFERARU GEORGEL PFdissolvedGHIŢULESCU AURELIAN ALIN PFdissolvedGHIŢULESCU SEVASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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