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Sole trader dossier

AILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-17
KYBE ID: RO-F22_890_2004 · F22/890/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/890/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-17

ro_onrc

Registered address707330 Sat Mogoşeşti, Comuna Mogoşeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

A.D.G.MARKET SRLactive AGENŢIA EXPRESS OFFICE S.R.L.active AGOP IONEL ÎNTREPRINDERE FAMILIALĂactive ALCOR LINE SRLactive ALEXANDRA SERV SRLactive ALTIMAR SRLactive ALUPOAEI GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive AMARANDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI ALEXANDRU-IONUŢ-COZMIN ÎNTREPRINDERE FAMILIALĂactive ANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ANDREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactive ANDREI GH. ELENA ÎNTREPRINDERE FAMILIALĂactive ANTON C. GHEORGHE PFactive ANTON E. ELENA ÎNTREPRINDERE INDIVIDUALĂactive ANTON GHEORGHE PFactive ANTON P. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive APETREI ANDREI-DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂactive APETREI G. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive ATE-SUD S.R.L.active BADARAU VASILE PFactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100