DOSSIERS / PALELA TUDOREL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

PALELA TUDOREL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-23
KYBE ID: RO-F22_2555_2009 · F22/2555/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PALELA TUDOREL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/2555/2009
ro_onrc
dissolved
ro_onrc
2009-09-23
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLdissolvedA & C MOBYLYS WOOD SRLdissolvedADINA PROD SRLdissolvedADNANA IMPEX SRLdissolvedALBEROBELLO SRLactiveALBU & CO SNCdissolvedALEXMIRABOG SRLdissolvedALFA-EMMA SRLdissolvedALI-BEST SERV SRLactiveAL - SEB SRLdissolvedANDRA COM SRLdissolvedANEM IMPEX SRLdissolvedANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLdissolvedAPETROAIE D.ALEXANDRU AFdissolvedARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFdissolvedAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLdissolvedAUTO COM SERVICE SRLactiveAUTOMON SRLdissolved

+238 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100