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Sole trader dossier

AMOLDOVENCEI ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: RO-F22_1400_2015 · F22/1400/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMOLDOVENCEI ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1400/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-07-31

ro_onrc

Registered address707448 Sat Sticlaria, Comuna Scobinţi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADE DULCINO S.R.L.active ADI & PETRO TRANS SRLdissolved AMOLDOVENCEI GH. CONSTANTIN PFdissolved AMOLUK TRANS SRLactive AMOŞIESEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved APOPEI ALEXANDRU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTODEMY SOFTWARE ENGINEERING S.R.L.dissolved AUTO GO RALLY SRLdissolved AUTO LEMAR SRLactive AVORNICESEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAHRIM FLORIN-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST COLOR SRLdissolved BITA D GHEORGHE AFdissolved BOCA CARMEN AFdissolved BOCA M. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved BOCA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COROEANU D. ALINA ÎNTREPRINDERE FAMILIALĂdissolved COROEANU DORICA ÎNTREPRINDERE FAMILIALĂdissolved COŞARCĂ ELENA ÎNTREPRINDERE FAMILIALĂdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100