DOSSIERS / BLAJ LAVINIA ELENA PF
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Sole trader dossier

BLAJ LAVINIA ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2000-07-19
KYBE ID: RO-F22_642_2000 · F22/642/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLAJ LAVINIA ELENA PF
ro_onrc
F22/642/2000
ro_onrc
active
ro_onrc
2000-07-19
ro_onrc
Str. CUZA VODA, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4 NETTY SRLactiveADITA INVEST SRLactiveALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂactiveAMO'SPHERA TRADING SRLactiveANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANF TRANS COM SRLactiveAPIROM IMPEX TRADING SRLactiveATMIS SERVICE SRLactiveATOMEI C. EMILIA PFactiveAVANTAJOS SRLactiveAVES COMPANY SRLactiveBALTAG GHE. VASILE PFactiveBALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBARGAN DORINA ÎNTREPRINDERE FAMILIALĂactiveBARNARIU CONSTANTIN PFactiveBAULLA SRLactiveBODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBODTAXI SRLactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100