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Sole trader dossier

VLAD D. EUGEN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-18
KYBE ID: RO-F21_276_2015 · F21/276/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameVLAD D. EUGEN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/276/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-05-18

ro_onrc

Registered addressMATEI BASARAB, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

349 total

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

3D OIL S.R.L.dissolved 9 ZARA MAX S.R.L.dissolved ADMIN RALU S.R.L.active ADRIAN BLUE TRANS S.R.L.dissolved AD SECURITY CONSULTING S.R.L.active AGRAR BUSINESS COMPANY SRLdissolved AGRITOTAL SRLactive AGROCNS IMPEX S.R.L.active AGRO EXEL SRLactive AGROSOL PLANT S.R.L.dissolved AGROZEV SOLUTIONS S.R.L.active AKY EVENTS S.R.L.active ALA CREMA CAFFE S.R.L.active ALEXANDRE23 S.R.L.active ALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALIAS CONSULTANCY S.R.L.active ALINA FARM MED S.R.L.active ALPRINŢ S.R.L.active ALTUMI STUDIO S.R.L.active

+329 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100