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Company dossier

PATLAGICĂ I. GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-F22_1002_2005 · F22/1002/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATLAGICĂ I. GHEORGHE AF

ro_onrc

RegistrationF22/1002/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-19

ro_onrc

Registered address707175 Sat Dobrovăţ, Comuna Dobrovăţ, 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.

AGROMECANICA TUDOR SRLactive ALESSIO CONSUMATI SRLactive AMIHAESEI V.GHEORGHE AFactive AMIHĂESEI V. GHEORGHE AFactive ANASTASOAEI SIMINEL AFactive ANDREI V. MIOARA IULIANA AFactive ANDRICI A. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANECULAESEI VASILE PFactive AUTO DOBRO S.R.L.active BARAC ADELINA PETRONELA ÎNTREPRINDERE INDIVIDUALĂactive BEMECIO SRLactive BORGMAR SRLactive BUTU MARICEL MARIAN AFactive BUTU MARICEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUTU MARICEL-MARIAN PFactive CAFFO SIMPLU SRLactive CARMENTIS SRLactive CASAPU PETRUŢĂ ÎNTREPRINDERE INDIVIDUALĂactive C.C. TRANSPORT INTERNAŢIONAL SRLactive CENUŞĂ NECULAI-ADRIAN 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