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Sole trader dossier

APETROAIE MIHAELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: RO-F22_508_2023 · F22/508/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPETROAIE MIHAELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/508/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-24

ro_onrc

Registered address707025 Sat Bălţaţi, Comuna Bălţaţi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGRO IONUT BLAJUTA S.R.L.active ALCOMI AGROCOM BĂLŢAŢI SRLdissolved ANAMIN STYLE SRLactive ANDRIES AURELIA AFdissolved ANDRIES CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIEŞ I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANNA HAIR & MAKE-UP STUDIO S.R.L.dissolved ARDA SOFTWARE S.R.L.active ASĂVOAIE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASĂVOAIE-MOISII NAT. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved ASAVOAIE MOISII VIOREL AFdissolved ASĂVOAIE-MOISII VIOREL ÎNTREPRINDERE FAMILIALĂdissolved AUTEUR S.R.L.active BĂETU ELENA-CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved BAR-"LA ROŞU" SRLdissolved BIMATY EUROTRANS S.R.L.active CAISE NATURALE S.R.L.active CARMEN-CIPRIAN SRLactive CELMARE MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CHICET ANUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100