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Sole trader dossier

APĂLIMĂRIŢEI DRAGOŞ ŞTEFĂNIŢĂ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-12
KYBE ID: RO-F22_2234_2009 · F22/2234/2009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAPĂLIMĂRIŢEI DRAGOŞ ŞTEFĂNIŢĂ ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2234/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-08-12

ro_onrc

Registered address707280 Sat Leţcani, Comuna Leţcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

ABACA 3DESIGN SRLactive ACATRINEI M. MARCEL ÎNTREPRINDERE INDIVIDUALĂactive ACM STONE BUILD S.R.L.active AGAVRILOAIE C. CONSTANTIN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAVRILOAIE GH. MARICICA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAVRILOAIE MARIANA AFdissolved AGRANAT SRLactive ALEX-CRISTINA TRAINING SRLactive AL-FLO SRLdissolved ALF METALLI SRLdissolved ALI-DO COM SRLdissolved ALISTARI ATLAS DRIVE S.R.L.active ALLMETECH S.R.L.active ALVIMEC SERV SRLdissolved AMERICAN CONSTRUCTIS SRLdissolved AMERICAN GARDEN SRLdissolved ANDRIESCU ANDREI-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIESCU ELENA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved ANDRIESCU IOAN AFdissolved ANDRIESERV SRLinactive

+256 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100