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Sole trader dossier

PENCIU O. GEORGETA PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-23
KYBE ID: RO-F18_217_2002 · F18/217/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePENCIU O. GEORGETA PF

ro_onrc

RegistrationF18/217/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-23

ro_onrc

Registered address1448 Loc. Turceni, Oraş Turceni, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADINMAD SRLactive ANAMUSIC SRLactive ASANTE SRLdissolved ASCUNSEANU D. POLINA ÎNTREPRINDERE INDIVIDUALĂdissolved BICSOFT SRLdissolved BIVOLARU N. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved BREBENARU EMILIA ÎNTREPRINDERE INDIVIDUALĂactive BRÎNZAC MICICA PFdissolved CALMODENT SRLdissolved COLENFIR IMPEX SRLdissolved COOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCRdissolved COTOI GHEORGHE PFdissolved COVIDOM SRLdissolved CROITORU GH. ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolved DAN OLIMPIA "SELECT" ASOCIAŢIE FAMILIALĂ AFdissolved DIFFAZUR SRLactive DOSICA PREST SRLdissolved EMADI PROD SRLdissolved ENCON TURIST SRLdissolved FINETI SRLinactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100