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Sole trader dossier

UNGUREANU D. IULIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: RO-F22_1561_2015 · F22/1561/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameUNGUREANU D. IULIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/1561/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-09-07

ro_onrc

Registered address707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADONIS SRLdissolved AGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactive AGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive AGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive AGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolved AGROCHIM PROD SERV SRLdissolved ALCADIBO-AUTO-CENTER SRLdissolved ALCADIBO AUTO COMPANY SRLdissolved ALCADIBO TRADING SRLdissolved ALESSTE CONSTRUCT SRLdissolved ALINSTAL SRLdissolved ALMA TRUST CONSTRUCT SRLdissolved AMARANDEI & GRIG SRLactive A.M.C. FOREST SRLdissolved ANA MARIA INTERNAŢIONAL SRLdissolved ANC COMPROEX GRUP SRLdissolved ANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRESAN-DENTIX SRLdissolved ANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂinactive

+416 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100