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Sole trader dossier

APOPEI CEZAR-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: RO-F22_164_2023 · F22/164/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOPEI CEZAR-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/164/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-01

ro_onrc

Registered addressVASILE LUPU 78A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADIMATECH AUTO CENTER S.R.L.active AFTERHILLS FESTIVAL S.R.L.active AGILE STORYTELLING S.R.L.active AIOANEI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive ALISSIA SRLactive AM ADVISING S.R.L.active AMIŞCULESEI GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive ARTBIENT SRLactive ASAVEI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ASOFICĂI EDWARD-KEVIN PERSOANĂ FIZICĂ AUTORIZATĂactive AUDIT CONTA-GEN EXPERT S.R.L.active AUTOGALLERY IAŞI PREST SRLactive AUTOMATION IND. MACHINE SRLactive BARBERSHOP COPOU S.R.L.active BARBERSHOP SARARIE S.R.L.active BARRA BULA SRLactive BEYOND THE LIGHTS SRLactive BIBERLAND VICTORY S.R.L.active BITEX GLOBAL ROMANIA S.R.L.active BRAVEN GROUP S.R.L.active

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100