DOSSIERS / DRENEA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DRENEA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: RO-F10_82_2003 · F10/82/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRENEA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/82/2003
ro_onrc
active
ro_onrc
2003-03-05
ro_onrc
Com. VINTILA VODA, 127695 Sat Vintilă Vodă, Comuna Vintilă Vodă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 M COMERT SRLactiveALBA TORS SRLactiveALICOMTRANS SRLactiveANA CRIS 2005 SRLactiveAPOSTESCU MARIANA ECATERINA APOSTESCU VALENTIN AFactiveAPOSTESCU MARIANA ECATERINA PFactiveBABA CONSTANTIN PFactiveBARBU DOBROTA SNCactiveBICOIU CONSTANTIN PFactiveBISCEANU FLORICA PFactiveBOBOCEL ECATERINA PFactiveCATA VALI VALENTIN CATA DIANA MARIA AFactiveCIOBOTARU TACHE PFactiveCOMAN CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA PFactiveCONSUMCOOP SLĂNIC SOCIETATE COOPERATIVĂactiveDAN COMIMPEX SRLactiveDAVID MARIUS ANA SNCactiveDEDU R D SNCactiveDIASILV IMPEX SRLactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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