DOSSIERS / BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-26
KYBE ID: RO-F22_680_2003 · F22/680/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/680/2003
ro_onrc
active
ro_onrc
2003-09-26
ro_onrc
707120 Sat Cotnari, Comuna Cotnari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFactiveADRIANSERV SRLactiveAGROGRUP COTNARI S.R.L.activeALCOT L D SRLactiveALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMĂRIUŢEI V. MARIA AFactiveANCORAL COMPANY SRLactiveANYPOP SRLactiveASAFTEI GABRIEL AFactiveAURICCHIO TRADING INTERNATIONAL SRLactiveBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBESTCES AGENCY SRLactiveBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBIOWAY S.R.L.activeBOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBRAND CIROX S.R.L.activeBUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR EXCLUSIV SRLactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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