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Sole trader dossier

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-04-07
KYBE ID: RO-F22_473_1999 · F22/473/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF22/473/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-04-07

ro_onrc

Registered address707215 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.

A.I.T. CONSULT COMPANY SRLactive ALMA-BEST-BUSINESS SRLactive ALPACINO IMPEX SRLactive ALVIMAR FER SRLactive AMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANIG TRADING SRLactive ARMODO SRLactive ASIRI INTERNAŢIONAL SRLactive ATLAS DARAMAT SRLactive AUTO ADRIA SRLactive AVADANEI NICULINA PFactive AXUM TRADING SRLactive BAGRIN SRLactive BÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive BLACK COMPANY SRLactive BOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂactive BRAHARU GHEORGHE AFactive CALEDONIA SRLactive CANTO FILA SRLactive CASTAL SRLactive

+160 more

People with significant control

0 people

Name	Role	From	Source

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