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Sole trader dossier

MINDINICA ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-03
KYBE ID: RO-F2003000163375 · F2003000163375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINDINICA ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2003000163375

ro_onrc

Statusactive

ro_onrc

Incorporated2003-06-03

ro_onrc

Registered addressStr. HUSULUI, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGAPIE ION PFdissolved AGAPI S. AFdissolved ALBERT-DENIS SRLactive ALEXANDRU P. PFdissolved ALICSANDRU I. PFdissolved ANDRUSCA DOINA AFdissolved ANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactive ARHIP-TRANS SRLdissolved ARTCONTRIPET SRLdissolved AUDIT SAdissolved BACIU V. AFdissolved BEJENARU G. PFdissolved BENGHEA R. PFdissolved BLAGEN CONSTRUCT SRLdissolved BOCANET L. PFdissolved BOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOSNEA F. PFdissolved BURSUC T. AFdissolved BURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactive CALAVER AFdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100