DOSSIERS / APETREI M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

APETREI M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: RO-F22_1409_2023 · F22/1409/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APETREI M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/1409/2023
ro_onrc
active
ro_onrc
2023-09-27
ro_onrc
707345 Sat Moţca, Comuna Moţca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

ABABEI NASTASA PETRONELA LENUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveACATRINEI M. VASILE AFactiveACATRINEI N. VASILE PFactiveACATRINEI VASILE ÎNTREPRINDERE INDIVIDUALĂactiveACSINTE ION AFactiveADIONUT SRLactiveADOCHITEI GHEORGHE AFactiveALCRIS COM SRLactiveALEX GABRIEL SRLactiveA.M.G. SOCIETE SRLactiveANDOMIR CONSTRUCT SRLactiveANDRA ROX SRLactiveANDRIEŞ ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI SAMIR-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI V SAMIR VASILE AFactiveAPOSTOL A.GHIORGHI AFactiveAPOSTOL EMANUELA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL GHEORGHE MANUEL PFactiveAPOSTOL I. AUREL PFactiveAPOSTOL IONELA-ELENA ÎNTREPRINDERE FAMILIALĂactive

+227 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100