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Sole trader dossier

APOPEI C. OANA ALISIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-17
KYBE ID: RO-F22_672_2012 · F22/672/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOPEI C. OANA ALISIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/672/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-17

ro_onrc

Registered address707576 Sat Criveşti, Comuna Vânatori, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIMANU SRLactive AGRODANYMAR S.R.L.active AGRO GABY SRLactive AILENEI M. MARIUS-MIHAI ASOCIAŢIE FAMILIALĂactive AILENEI VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive AILENEI WAY TRANS S.R.L.active AMARIEI ANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONY & CO SRLactive ASOLTANEI GH. GHEORGHIŢĂ PFactive ASOLTANEI N. SORIN-COSTEL PFactive ASOLTRANS S.R.L.active BMG ŞUNY MARKET SRLactive BUCOVANU V. GHEORGHIŢĂ PFactive BUDEANU COMP SRLactive BUDEANU GHEORGHITA AFactive BUDEANU IULIAN AFactive BUDEANU P. NICUŞOR ASOCIAŢIE FAMILIALĂactive BUDEANU V. GHEORGHE PFactive BUTNARIU V. IULIA MARIA PFactive CASI MAG SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100