DOSSIERS / PODARU GHEORGE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PODARU GHEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-09-16
KYBE ID: RO-F22_2129_2011 · F22/2129/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PODARU GHEORGE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/2129/2011
ro_onrc
active
ro_onrc
2011-09-16
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLdissolvedALCIP COM SRLdissolvedANCA LUX SRLactiveANDY SRLdissolvedANDY TRADING SRLdissolvedARO TRADE SRLdissolvedATUDOREI SI VACARASU "SCHEP" SCSdissolvedBAMBUS SRLdissolvedBANCA COOPERATISTĂ SIRETUL PAŞCANIdissolvedBLESSING SRLdissolvedBOGHEAN PETRE AFdissolvedBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCALISTO SRLdissolvedCASA ALBA I.S. SRLdissolvedCAVIO SRLdissolvedCEZAROV SRLdissolvedCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂinactiveCHIRIAC SI IORDACHE FARMEC SCSdissolvedCLAUDIA COM SRLinactiveCOM DANY IMPEX SRLdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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