DOSSIERS / MARIN D TOADER PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MARIN D TOADER PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-23
KYBE ID: RO-F15_562_2003 · F15/562/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIN D TOADER PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/562/2003
ro_onrc
dissolved
ro_onrc
2003-10-23
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLdissolvedADAL FRESH SRLdissolvedADRA SRLdissolvedAG TOP SRLdissolvedALCOVIL CONSTRUCT SRLinactiveALDA LIFE - AGENT DE ASIGURARE SRLdissolvedALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLdissolvedALVATI IMPEX SRLdissolvedAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLdissolvedANDOCOM SRLinactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂdissolvedARCTURUS IMPEX SRLdissolvedARHIVA DÂMBOVIŢEANĂ SRLdissolvedASCOM SRLdissolvedASPAN SRLactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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