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Sole trader dossier

BERECHET MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2003-07-25
KYBE ID: RO-F15_386_2003 · F15/386/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERECHET MARIA PF

ro_onrc

RegistrationF15/386/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-25

ro_onrc

Registered addressStr. CUZA VODA, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactive ALEXE LILIANA "ELIXIR" AFactive ANCA ADRIAN NICOLAE PFactive ANCA STELIAN PFactive ANDREI MARIA AFactive ANTONIE AURICA PFactive ARSU FLORIAN AFactive BADEA CONSTANTA AFactive BADEA T CĂTĂLIN AURELIAN PFactive BADOI ILIE AFactive BANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactive BEVI - FRIZERIE SRLactive CACIULITA AMEDEO AFactive CASIOPEEA IMPEX SRLactive CHISER VIRGIL PFactive CHIVU TRAIAN AFactive CHIVU VICTOR "CONVEX" AFactive CIOAREC CARMEN ADINA PFactive CIOROPARU GHE VALERIA PFactive COLEXIM SRLactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100