DOSSIERS / APOSTOL IONELA-ELENA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

APOSTOL IONELA-ELENA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-10
KYBE ID: RO-F22_1489_2014 · F22/1489/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APOSTOL IONELA-ELENA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/1489/2014
ro_onrc
active
ro_onrc
2014-10-10
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 M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI SAMIR-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI V SAMIR VASILE AFactiveAPOSTOL A.GHIORGHI AFactiveAPOSTOL EMANUELA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL GHEORGHE MANUEL PFactiveAPOSTOL I. AUREL PFactive

+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