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Sole trader dossier

BÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: RO-F22_2078_2013 · F22/2078/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2078/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-19

ro_onrc

Registered address707215 Sat Grajduri, Comuna Grajduri, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive A.I.T. CONSULT COMPANY SRLactive ALMA-BEST-BUSINESS SRLactive ALPACINO IMPEX SRLactive ALVIMAR FER SRLactive AMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANIG TRADING SRLactive ARMODO SRLactive ASIRI INTERNAŢIONAL SRLactive ATLAS DARAMAT SRLactive AUTO ADRIA SRLactive AVADANEI NICULINA PFactive AXUM TRADING SRLactive BAGRIN SRLactive BLACK COMPANY SRLactive BOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂactive BRAHARU GHEORGHE AFactive CALEDONIA SRLactive CANTO FILA SRLactive CASTAL SRLactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100