DOSSIERS / AVADANEI NICULINA PF
← SearchExport PDF
Sole trader dossier

AVADANEI NICULINA PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-11
KYBE ID: RO-F22_569_2002 · F22/569/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVADANEI NICULINA PF
ro_onrc
F22/569/2002
ro_onrc
active
ro_onrc
2002-09-11
ro_onrc
707215 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.

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLactiveALMA-BEST-BUSINESS SRLactiveALPACINO IMPEX SRLactiveALVIMAR FER SRLactiveAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIG TRADING SRLactiveARMODO SRLactiveASIRI INTERNAŢIONAL SRLactiveATLAS DARAMAT SRLactiveAUTO ADRIA SRLactiveAXUM TRADING SRLactiveBAGRIN SRLactiveBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLactiveBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAHARU GHEORGHE AFactiveCALEDONIA SRLactiveCANTO FILA SRLactiveCASTAL SRLactive

+160 more

People with significant control

0 people
NameRoleFromSource

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