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Sole trader dossier

BENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-29
KYBE ID: RO-F2003000871034 · F2003000871034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2003000871034
ro_onrc
active
ro_onrc
2003-10-29
ro_onrc
Str. FRATII GOLESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactiveADCONT CONSULTING 2006 SRLactiveADIBO SRLactiveAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLactiveALADDIN ULTRA STIL SRLactiveALDECO-TRANS SRLactiveALEX TRANSPORT COMP SRLactiveANCA & MONA MARKET SRLactiveANCOLA SRLactiveANDCOM FRANCESCO SRLactiveANSA RUBBER SRLactiveAQUA PROIECT GENERAL SRLactiveARMONIA SRLactiveA & S SISTERS '92 SRLactiveAUTENTIC GRUP SRLactiveAZRA PROJECT DESIGN SRLactiveBIJUTERII TOGETHER SRLactiveBIM KARMA ACTIV SRLactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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