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Sole trader dossier

LUCA I E MARILENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-07-16
KYBE ID: RO-F10_600_2010 · F10/600/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCA I E MARILENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF10/600/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-07-16

ro_onrc

Registered address127035 Sat Berca, Comuna Berca, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

77 CDM PREST SRLdissolved 81 S N V PREST SRLdissolved ADELIN COM 2005 SRLdissolved ADI PROF SRLliquidation AMA TRADIŢIONAL MARKET SRLactive ANAMAR 29 CLASSIC SRLdissolved ANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive APOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved APOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARHITECTONIC CONS DESIGN SRLactive BĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAR PIZZERIE SICILIA IN TAVOLA SRLdissolved BIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactive BIRSEV DEPOZIT SRLdissolved BOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂdissolved BUNGET OVIDIU PFdissolved CĂTĂ AUTOTRANS SRLdissolved CIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEO MARKETING SRLdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100