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Sole trader dossier

APETROAE CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-07-24
KYBE ID: RO-F22_384_2002 · F22/384/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPETROAE CONSTANTIN PF

ro_onrc

RegistrationF22/384/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-07-24

ro_onrc

Registered address705301 Sat Balş, Comuna Balş, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACHIMAS CONSTRUCT S.R.L.active AGRI-BAL SRLactive AGROBALŞ SRLactive AVIRVAREI VALENTIN AFactive AVÎRVAREI V. VALENTIN ÎNTREPRINDERE FAMILIALĂactive BALMUS N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BELA BUILDSTRONG S.R.L.active BÎZGĂ A. DRAGOŞ-PETRIŞOR ÎNTREPRINDERE FAMILIALĂactive BÎZGA ADRIANA ÎNTREPRINDERE FAMILIALĂactive BUZILĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactive BUZILA MIHAI ÎNTREPRINDERE FAMILIALĂactive BUZILĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactive BUZILĂ PETRU ÎNTREPRINDERE INDIVIDUALĂactive CARBAL SRLactive CELAC SRLactive CODAU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive CREANGĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAMASCHIN V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive DAN-LINE COMPANY SRLactive DIBU FANICA PFactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100