KYBE — See who's really behind any company

Sole trader dossier

NIDOPRINT PF

ONRC · SOLE TRADER · INCORPORATED 2000-05-19
KYBE ID: RO-F10_62_2000 · F10/62/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNIDOPRINT PF

ro_onrc

RegistrationF10/62/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-19

ro_onrc

Registered addressStr. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ACULAR FLORCHIV SRLactive ADIRINA 2003 SRLdissolved AGRIMINOVET SRLdissolved AGROPRODCOM SRLdissolved ANDACRISMEN SRLdissolved ANDU SRLdissolved ANGELO S SRLdissolved ARMONIA PRODCOM SRLdissolved A SI D COM SRLdissolved ASTRA IMPEX SRLdissolved BABIUC EMILIA PFdissolved BACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BERCEA M SNCdissolved BILTEK EXPORT SRLdissolved BIREX SRLdissolved BORZA CONSTANTIN PFdissolved BRATESCU GAUREANU SNCdissolved BUCURIA PRODCOM SRLdissolved BUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100