KYBE — See who's really behind any company

Sole trader dossier

PĂUN CĂLINA MIHAELA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1997-02-19
KYBE ID: RO-F15_142_1997 · F15/142/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePĂUN CĂLINA MIHAELA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF15/142/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-02-19

ro_onrc

Registered addressStr. AVRAM IANCU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANDREMARY COM SRLactive ANTARI COM SRLactive ARHCON SRLactive AUTO TRANS OIL SRLactive BALANCE SRLactive BĂTĂIOSU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive BONA-R-COM SRLactive CONSTRUCTION QUALITY CONSULT MCI SRLactive CORONIS INTERNATIONAL COM IMPEX SRLactive CROSETA DE AUR IMPEX SRLactive DAM PRESS SRLactive DEEA - YFA SRLactive DOBA I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive EFTEMIE MARIUS GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EXECUTIV CONSTRUCT CONSULTING SRLactive GUŢĂ GH CRISTIAN ÎNTREPRINDERE FAMILIALĂactive INSECO SRLactive INSOLV EXPERT SRLactive IONIŢĂ I AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ISPAS I PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100