DOSSIERS / ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂ
← SearchExport PDF
Sole trader dossier

ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-12
KYBE ID: RO-F22_2224_2009 · F22/2224/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/2224/2009
ro_onrc
active
ro_onrc
2009-08-12
ro_onrc
707145 Sat Cristeşti, Comuna Cristeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABABEI-NĂSTASĂ V. EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveAGREGATE EST SRLactiveAGRO GERMANIA SRLactiveAUTO-SD-TRANSLEXA SRLactiveAVĂDĂNII PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRGĂOANU MARIUS - MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveB&D TRADE COMERT S.R.L.activeBENELI SRLactiveBERCIU D. ION PFactiveBIG ŞTEF SRLactiveBÎRZU I. VIOREL PFactiveBOLOHAN CEZAR CONSTANTIN AFactiveBOLOHAN CEZAR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUCIUMANU NECULAI PFactiveBUCIUMANU SRLactiveCERCEL DAN AFactiveCERCEL ION CRISTINEL AFactiveCERCEL IONEL AFactiveCERCEL SÎNZIANA-ROXANA AFactiveCHIPERI C. DUMITRU AFactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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