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Sole trader dossier

APOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-10-30
KYBE ID: RO-F10_881_2009 · F10/881/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/881/2009
ro_onrc
active
ro_onrc
2009-10-30
ro_onrc
Cart. BROŞTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLdissolvedADAMACHE M SNCdissolvedADRIAN ALEXCOM SRLdissolvedADY MAR 94 SRLdissolvedAGRO ACTUAL SRLdissolvedAG SPORT 2000 SRLdissolvedALEX COM RAFAELO SRLdissolvedALFA ELTAP SRLdissolvedALMIRO COM SRLdissolvedALSOR COMART 94 SRLdissolvedALTEOCRIS SRLdissolvedALY MESS COM SRLdissolvedA M G COMERCIAL 96 SRLdissolvedANDI COSMIN MITEL SRLdissolvedANDREAS MARIA SRLdissolvedANEI IMPEX SRLdissolvedANELA FARM SRLdissolvedANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOZEN 2005 SRLdissolvedART VET SRLdissolved

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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