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Sole trader dossier

PANĂ V. ADRIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: RO-F2019000258030 · F2019000258030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANĂ V. ADRIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2019000258030

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-26

ro_onrc

Registered addressDACIA, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A&A DATA SERVICES S.R.L.active ABIL EDIDIA SRLactive ACQUOLINA RISTORANTE S.R.L.active ACTIV SMILLE BUSINESS S.R.L.active ADECOM OFFICE TRADE SRLactive ADELINNE BEAUTY CENTER SRLactive AGNESA ALTINA S.R.L.active ALCOMA AUTO GROUP S.R.L.active ALEXIA COSMI SPRINT S.R.L.active ALEX-MIRA SRLactive ALIVET&PAWPET S.R.L.active ALIZE CREATION AG SRLactive ALMA LOGISTIC CENTER S.R.L.active AMICII IMOBILIARE MIOVENI S.R.L.active ANDA GAB FASHION SRLactive ANDRALIM PROSPER SRLactive ANDREMAR BUSINESS INVEST SRLactive ANDRE NOL MARY TRANS SRLactive ANDRES PETRI SPEED SRLactive ANDRONE CORNEL-LIVIU ÎNTREPRINDERE INDIVIDUALĂactive

+171 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100