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Sole trader dossier

POP V MONICA DELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-10
KYBE ID: RO-F2005000079306 · F2005000079306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POP V MONICA DELIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2005000079306
ro_onrc
active
ro_onrc
2005-02-10
ro_onrc
Str. GANEA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AD SAUNA SRLactiveAGRAR SATU MARE COOPERATIVĂ AGRICOLĂactiveAIDA ROM SRLactiveALCRIS SRLactiveAMDV TOURS INTERNATIONAL SRLactiveANACONDA SRLactiveANDY D SRLactiveANOTIMPUL SRLactiveANTIM 94 SRLactiveARUBENA SRLactiveAXION IMPEX SRLactiveBELAX SRLactiveBERNAT SRLactiveB & G EUROTRANS SRLactiveBIANCA HOME SRLactiveBLIDAR RODICA AFactiveBM ALISA SRLactiveBUNYI MIHAI PFactiveCAREMANA SRLactiveCIFAROL SRLactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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