DOSSIERS / GHINEA C OCTAVIAN-IONUŢ ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

GHINEA C OCTAVIAN-IONUŢ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: RO-F10_822_2013 · F10/822/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHINEA C OCTAVIAN-IONUŢ ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/822/2013
ro_onrc
dissolved
ro_onrc
2013-09-18
ro_onrc
UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

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

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.liquidationAB OPTIK FAMOUS FRAMES SRLliquidationABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.liquidationACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLdissolvedADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLdissolvedADE & COS TRANS SRLactiveADEL ETOILE SRLdissolvedADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLdissolvedADOB HOME DECO S.R.L.dissolvedAD OIL BUTAN GAS SRLliquidationADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLdissolvedAEROMIX MOB SRLdissolvedAFI 2000 SRLactiveAFISPORT AFINITY SRLdissolved

+980 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100