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Sole trader dossier

ISTRATE ALEXANDRA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: RO-F22_1012_2022 · F22/1012/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISTRATE ALEXANDRA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/1012/2022
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
705311 Sat Războieni, Comuna Ion Neculce, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

AA AGRICULTURE FARM SRLactiveADARIS SRLactiveADIR & OFEC SRLactiveAGRICOLA TIRGU FRUMOS SAactiveAGRIMEST SRLactiveAGRO FARM ION S.R.L.activeAGRO FARM VERENA S.R.L.activeAGRO MEDIAFORT SRLactiveAGRO PETRU RAREŞ-RĂZBOIENI SRLactiveAGRO SOMA S.R.L.activeAGRO-VERD COZMEŞTI SRLactiveAGRO-VERD LUNGANI S.R.L.activeAL.BE.IA.M SRLactiveALEINAD SRLactiveALEXEI.MIHAIL.ANDREI SRLactiveALEX STEL COMPANY SRLactiveANEA C. DUMITRU PFactiveANTON V. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveASANACHE BENONI AFactiveAVI-TOP SAactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100