DOSSIERS / ALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: RO-F22_1590_2019 · F22/1590/2019 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/1590/2019
ro_onrc
liquidation
ro_onrc
2019-11-22
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 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 SRLdissolvedASAFTEI EUGEN PFdissolvedBDT 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

1 people
NameRoleFromSource
SOLVENS SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100