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Sole trader dossier

ARDELEANU GR. V. ŞTEFAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-08
KYBE ID: RO-F15_731_2008 · F15/731/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDELEANU GR. V. ŞTEFAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/731/2008
ro_onrc
active
ro_onrc
2008-10-08
ro_onrc
Str. RADU POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABECOM SRLactiveA.C.EURO-SERVICE SRLactiveALL PRODCOM SERVICE SRLactiveANDRIONI V ELENA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU GR V TIBERIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONIC GROUP CONSTRUCT SRLactiveARTBLUES SRLactiveART-MENAJ COM SRLactiveATRIUM SRLactiveAUTO SPEED DISTRIBUTION SRLactiveBĂDICEANU I ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBÂRLOG GH NORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PRACTICE CONSULTING SRLactiveBIBANU COM SRLactiveBIJUTERIA NUTI COMIMPEX SRLactiveBMS LOGISTIK SRLactiveBO DESIGN SRLactiveBURLAMIL COM SRLactiveCARAGIALE SRLactiveCASIG PROD COM SRLactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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