DOSSIERS / AMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

AMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-12
KYBE ID: RO-F22_2225_2009 · F22/2225/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/2225/2009
ro_onrc
active
ro_onrc
2009-08-12
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

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 FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLactiveALMA-BEST-BUSINESS SRLactiveALPACINO IMPEX SRLactiveALVIMAR FER SRLactiveANIG TRADING SRLactiveARMODO SRLactiveASIRI INTERNAŢIONAL SRLactiveATLAS DARAMAT SRLactiveAUTO ADRIA SRLactiveAVADANEI NICULINA PFactiveAXUM TRADING SRLactiveBAGRIN SRLactiveBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLactiveBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAHARU GHEORGHE AFactiveCALEDONIA SRLactiveCANTO FILA SRLactiveCASTAL SRLactive

+160 more

People with significant control

0 people
NameRoleFromSource

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