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Sole trader dossier

ARABO MOHAMAD PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: RO-F22_257_2000 · F22/257/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARABO MOHAMAD PF

ro_onrc

RegistrationF22/257/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-15

ro_onrc

Registered address707370 Sat Popeşti, Comuna Popeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALGE MIDA TIRFARM-COM SRLdissolved ALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂliquidation ALUPOAIE M. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved ALUPOAIE PETRU DAN AFdissolved AMOLIOAIEI CRISTINA PFdissolved AMOLIOAIEI MIHAI PFdissolved APOPEI GHEORGHE AFdissolved APOSTOL D. PETRU ÎNTREPRINDERE FAMILIALĂdissolved ARTEM & M CONSTRUCT SRLactive ARUŞTEI-STĂINOIU MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolved ARUŞTEI-STĂINOIU MARIA-MADELEINE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARZUN IMPEX SRLdissolved ASAFTEI EUGEN PFdissolved BDT DESIGN PLUS SRLdissolved B.D.TRANSCOMPANY SRLdissolved BIG-COD SRLactive BÎRSAN VASILE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved BOSTAN V. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUICEAC-LUPU ANDREEA-ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100