DOSSIERS / ASAFTEI EUGEN PF
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Sole trader dossier

ASAFTEI EUGEN PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-12
KYBE ID: RO-F22_1338_2005 · F22/1338/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASAFTEI EUGEN PF
ro_onrc
F22/1338/2005
ro_onrc
dissolved
ro_onrc
2005-07-12
ro_onrc
707370 Sat Popeşti, Comuna Popeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALGE MIDA TIRFARM-COM SRLdissolvedALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂliquidationALUPOAIE M. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALUPOAIE PETRU DAN AFdissolvedAMOLIOAIEI CRISTINA PFdissolvedAMOLIOAIEI MIHAI PFdissolvedAPOPEI GHEORGHE AFdissolvedAPOSTOL D. PETRU ÎNTREPRINDERE FAMILIALĂdissolvedARABO MOHAMAD PFdissolvedARTEM & M CONSTRUCT SRLactiveARUŞTEI-STĂINOIU MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUŞTEI-STĂINOIU MARIA-MADELEINE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARZUN IMPEX SRLdissolvedBDT DESIGN PLUS SRLdissolvedB.D.TRANSCOMPANY SRLdissolvedBIG-COD SRLactiveBÎRSAN VASILE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN V. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUICEAC-LUPU ANDREEA-ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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