DOSSIERS / VATAVU MAGDALENA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

VATAVU MAGDALENA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-07-07
KYBE ID: RO-F22_1158_2008 · F22/1158/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VATAVU MAGDALENA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/1158/2008
ro_onrc
active
ro_onrc
2008-07-07
ro_onrc
707407 Sat Horleşti, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACR COMERŢ SRLactiveADI-CEZ COMERŢ SRLactiveADI FORCE CONSTRUCT SRLactiveAD MEDIA SERVICES SRLactiveAGENŢIA IMOBILIARĂ IMOBIL CENTER SRLactiveA.G.P. INDUSTRIAL CONSTRUCT SRLactiveAGRODANU SRLactiveALBERT MUGUREL AFactiveALEX & COSTEL CONSTRUCT SRLactiveANGHELACHE PARASCHIV PUIU ÎNTREPRINDERE FAMILIALĂactiveARTIS BEAUTY ALL SRLactiveARTIS NAILS & BEAUTY SRLactiveASTRA-L.M. SRLactiveBÎRJOEANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU ANGELICA AFactiveBZD 79 SRLactiveCARP EMILIEA AFactiveCBS FACILITY SRLactiveCELESTIN & M SRLactiveCHIŞCĂ V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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