KYBE — See who's really behind any company

Sole trader dossier

PENE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-04-14
KYBE ID: RO-F2017000158521 · F2017000158521 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePENE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2017000158521

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-14

ro_onrc

Registered addressTINERETULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

ABBASILV SRLactive ABB & TMY ESENŢIAL TRANSPORT S.R.L.active ACTUAL GENERAL SERV S.R.L.active ADRAX CONSTRUCT INSTAL SRLactive ADRIANO ALFA SPORT S.R.L.active AGENCY SALES MARIN MARIUS SRLactive AGRICOLA FOREST SRLactive AGRO MANEA CONSULTING SRLactive AGRO MIRMAR S.R.L.active AGRO POMITEHNIKA SRLactive AGRO RSR S.R.L.active AID DREAM DECORATION S.R.L.active AKI CONSULTING S.R.L.active AKITA MOBISERV SRLactive ALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDER MINIMARKET SRLactive ALEXANDRU FLAME SRLactive ALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX DELGADO TRANSPORT S.R.L.active ALEXIS BUSINES AMBIENT S.R.L.active

+570 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100