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Sole trader dossier

BRÎNZEI IONEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: RO-F22_214_2016 · F22/214/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRÎNZEI IONEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/214/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-29

ro_onrc

Registered address707495 Sat Tansa, Comuna Tansa, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROINDUSTRIAL CONSTRUCT IAŞI SRLactive AGROINDUSTRIAL CONSTRUCT SRLactive ALEX-MONI SRLactive ALISTAR ION AFactive ANDREEA GRUP SRLactive A.R. GYULYA SRLactive BALAN GH.MIHAI AFactive BLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactive BLAJ SAVA ÎNTREPRINDERE INDIVIDUALĂactive BLAJ VIORICA AFactive BRINZEI IOAN AFactive BRÎNZEI IOAN ÎNTREPRINDERE FAMILIALĂactive BRÎNZEI MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive BRÎNZEI M. MARIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive C.A.F. MODA SRLactive CĂRĂUŞU C. MARIA ÎNTREPRINDERE INDIVIDUALĂactive CĂRĂUŞU C. MARICICA ÎNTREPRINDERE FAMILIALĂactive CĂRĂUŞU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂUȘU EDUARD ÎNTREPRINDERE INDIVIDUALĂactive CĂRĂUŞU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100