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Sole trader dossier

STĂNESCU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-11
KYBE ID: RO-F13_2203_2003 · F13/2203/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STĂNESCU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F13/2203/2003
ro_onrc
active
ro_onrc
2003-12-11
ro_onrc
B-dul 1 DECEMBRIE 1918 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

101 ACTIVITĂŢI SRLactiveA.B. TRAVEL SERV SRLactiveALINA GROUP SAactiveAPROCHIMEX SRLactiveA.S.Y. RESTAURANT OPERATOR SRLactiveBANCA DE CREDIT COOPERATIST BANKCOOP BUCURESTI SA FILIALA CONSTANTA SA FARA PERSONALITATE JURIDICAactiveBANCOTUR-BANCA POPULARĂ PENTRU COMERŢ ŞI TURISM-COOPERATIVA DE CREDITactiveBETA STAR SRLactiveBURSA MARITIMA SI DE MARFURI SAactiveCANAL M PLUS SRLactiveCAPITAL-INVEST SAactiveCOLIBRI COM SRLactiveCOMPETENT SRLactiveCONT-OFFICE SRLactiveCOOPERATIVA DE CREDIT - BANCA POPULARĂ FORUM VOLUNTARI OC SUCURSALA CONSTANŢAactiveCREATIV PLAY SRLactiveCREMIHAS IOTIS SRLactiveDINC TRANS SRLactiveDIN-HRIS SRLactiveDRAMEX SRLactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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