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Sole trader dossier

ANGHELACHE PARASCHIV PUIU ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-08-05
KYBE ID: RO-F22_781_1999 · F22/781/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHELACHE PARASCHIV PUIU ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF22/781/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-08-05

ro_onrc

Registered address707407 Sat Horleşti, Comuna Rediu, 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.

ACR COMERŢ SRLactive ADI-CEZ COMERŢ SRLactive ADI FORCE CONSTRUCT SRLactive AD MEDIA SERVICES SRLactive AGENŢIA IMOBILIARĂ IMOBIL CENTER SRLactive A.G.P. INDUSTRIAL CONSTRUCT SRLactive AGRODANU SRLactive ALBERT MUGUREL AFactive ALEX & COSTEL CONSTRUCT SRLactive ARTIS BEAUTY ALL SRLactive ARTIS NAILS & BEAUTY SRLactive ASTRA-L.M. SRLactive BÎRJOEANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive BURLACU ANGELICA AFactive BZD 79 SRLactive CARP EMILIEA AFactive CBS FACILITY SRLactive CELESTIN & M SRLactive CHIŞCĂ V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive C.L.M.C. CONSTRUCT SRLactive

+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