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Sole trader dossier

NICUŢĂ D. VERONICA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-01-28
KYBE ID: RO-F22_188_2009 · F22/188/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICUŢĂ D. VERONICA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF22/188/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-01-28

ro_onrc

Registered address707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidation ACCOUNTING & ACCESS SYSTEMS SRLdissolved ALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX-GREEN-GRUP SRLactive ALLA BREVE DESIGN SRLdissolved ALMAR RO SRLdissolved AL NETA SRLdissolved ALPHA PETROL SRLdissolved ALPIN CONSTRUCTIKA SRLdissolved ANCUDA SRLinactive ANTON TOUR JUNIOR SRLliquidation ANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved APRO-INSTAL SRLdissolved ARCA SYSTEMS SRLdissolved ASDACOMI SRLdissolved AUTO FILLA SRLdissolved AUTOLUC PRODIMPEX SRLactive AVAPSA 2000 SRLactive BĂLĂŞANU M. MARIA AFdissolved BĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100