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Sole trader dossier

ARAP N. RADU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: RO-F2022001387229 · F2022001387229 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARAP N. RADU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022001387229

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-04

ro_onrc

Registered address707190 Sat Erbiceni, Comuna Erbiceni, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AB HOMES INVEST S.R.L.active ABUNEI ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ABUNEI MIHAI AFactive ABUNEI M. MARCEL PFactive ABUNEI M. MIHAI AFactive ABUNEI V. PARASCHIVA AFactive ADSERV TELECOM SRLactive AGRO POMIN S.R.L.active ANCUTA ELENA AFactive ANCUŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactive ANCUŢA SRLactive ANDRONACHE DOINA PFactive APOSTOL DUMITRU-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactive ASC CONDUR CONSTRUCT S.R.L.active ASULTANEI S. VASILE ÎNTREPRINDERE FAMILIALĂactive AXINTE DANIELA AFactive BÎNZARI VEACESLAV PERSOANĂ FIZICĂ AUTORIZATĂactive BIROUL DE ARHITECTURA PENTRU OAMENI FERICITI S.R.L.active BIRZU CAMELIA AFactive BÎRZU T. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100