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Sole trader dossier

ANECULĂESEI IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-05-27
KYBE ID: RO-F22_583_2016 · F22/583/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANECULĂESEI IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/583/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-05-27

ro_onrc

Registered address707425 Sat Scanteia, Comuna Scânteia, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGROCOOP UNIREA SRLactive ALECSA M. VALERICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved ALECSA VALERICA PFdissolved ALUNITA SRLdissolved BACIU CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BARABOI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive BETTANA IMPEX SRLactive BÎRLĂDEANU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BUSUIOC VASILE ÎNTREPRINDERE FAMILIALĂinactive CHELARU CAMELIA PFdissolved CHELARU M. VASILE ÎNTREPRINDERE INDIVIDUALĂactive CIOCANARU LENUTA AFdissolved CONLEMN SRLdissolved COOPERATIVA DE CREDIT "FLAMURA" SCANTEIAdissolved COSMA S. DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSUTA ADRIAN PFdissolved COȘUȚĂ FLORIN CRISTI ÎNTREPRINDERE INDIVIDUALĂactive COSUTA IOAN PFdissolved COSUTA MIHAITA PFdissolved CRAIU ALINA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100