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Sole trader dossier

AVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2000-05-24
KYBE ID: RO-F22_479_2000 · F22/479/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF22/479/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-24

ro_onrc

Registered address707080 Sat Ciurea, Comuna Ciurea, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLinactive AGRO GRUP UNIREA SAdissolved AGROMEC CIUREA SAdissolved ALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactive ALISTAR PETRONELA CORNELIA AFdissolved AMENCON SRLdissolved ANA MARIA FARM SRLdissolved ANCAB.CO' SRLinactive ANCOR SRLdissolved AQUA FRIZ SRLactive ARO DE AUR SRLdissolved BALAN CONSTANTIN AFdissolved BALAN GHEORGHE CRISTIAN AFdissolved BALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIC FM IBERIA SRLdissolved BIRLADIANU NECULAI AFdissolved BOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactive BUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZATU CIPRIAN CONSTANTIN PFdissolved BUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100