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Sole trader dossier

ACHIM OVIDIU NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2002-11-21
KYBE ID: RO-F20_489_2002 · F20/489/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACHIM OVIDIU NICOLAE PF

ro_onrc

RegistrationF20/489/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-21

ro_onrc

Registered addressAleea PACII, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALMO CONSTRUCT MONTAJ SRLdissolved BANDRABUR VASI AFdissolved BIAL DEVEX COM SRLdissolved BODE DOREL ION AFdissolved BOTA HORTENZIA PFdissolved BOZINTAN ILIE PFdissolved BUREANA RADU EMIL PFdissolved BUSCA IOANA MIHAELA PFdissolved CARMAZAN ALIN AFdissolved CARMI PREST SRLdissolved CHIRA MARIA AFdissolved CODREANU MAGDALINA AFdissolved COMAN & KELEMEN SNCliquidation CONMET PLUS SRLdissolved CONPREX SRLdissolved CORNOIU JEAN PFdissolved DALRANI EXPO COM SRLdissolved DASCAR VIORICA & ELA AFdissolved DELTA MULTIPREST SRLactive DI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100