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Sole trader dossier

NISTOR I. IONELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-09-23
KYBE ID: RO-F2011001301278 · F2011001301278 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISTOR I. IONELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2011001301278

ro_onrc

Statusactive

ro_onrc

Incorporated2011-09-23

ro_onrc

Registered addressROMAN MUŞAT, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

2 P COM SRLactive 3B SOFTWARE S.R.L.active ABMAR SOLUTIONS S.R.L.active ADD GOURMET SRLactive AD INFINITUM S.R.L.active AGACHE LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive AGE BODY NUTRITION S.R.L.active AGENŢIA IMOBILIARĂ PLUS SRLactive ALAS DERMA MEDICAL S.R.L.active ALBERTO CAFE S.R.L.active ALEMMAR TRANS S.R.L.active ALEX & IUSTINA SRLactive ALLPACK SRLactive ALPIN ASIG S.R.L.active AMARIŢEI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive A M GEORGIANA INVEST SRLactive ANALIZE & MEDIA RESEARCH S.R.L.active ANANIA TOADER ÎNTREPRINDERE FAMILIALĂactive ANDRE TRADITIONAL S.R.L.active ANDRONACHI AURICA ÎNTREPRINDERE INDIVIDUALĂactive

+323 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100