DOSSIERS / ABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-12-17
KYBE ID: RO-F22_1613_2007 · F22/1613/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/1613/2007
ro_onrc
active
ro_onrc
2007-12-17
ro_onrc
707406 Sat Breazu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4U TELECOMMUNICATION SRLactiveACATRINEI DUMITRU-MIHAI PFactiveAC EVOLUŢION BUSINESS S.R.L.activeACTA TRAUMATICA SRLactiveAD-VET SERVICES SRLactiveAGA FORT CONSTRUCT SRLactiveAGAPE ELENA ÎNTREPRINDERE FAMILIALĂactiveAKKORD TUTTI SRLactiveALCO AGENCY SRLactiveALEX & CEZAR SRLactiveAMBISUN SRLactiveANUŞCA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARHIVLEG TIPO SRLactiveARTFRESCO SRLactiveASAFTEI CRISTINA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUMONTAJ SRLactiveBEJENARU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIC BREAZU SRLactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100