KYBE — See who's really behind any company

Sole trader dossier

STANESCU MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1993-06-21
KYBE ID: RO-F22_91_1993 · F22/91/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTANESCU MARIA PF

ro_onrc

RegistrationF22/91/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-06-21

ro_onrc

Registered address707215 Sat Grajduri, Comuna Grajduri, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive A.I.T. CONSULT COMPANY SRLdissolved ALMA-BEST-BUSINESS SRLdissolved ALPACINO IMPEX SRLdissolved ALVIMAR FER SRLdissolved AMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactive ANIG TRADING SRLdissolved ARMODO SRLdissolved ASIRI INTERNAŢIONAL SRLdissolved ATLAS DARAMAT SRLliquidation AUTO ADRIA SRLdissolved AVADANEI NICULINA PFdissolved AXUM TRADING SRLdissolved BAGRIN SRLdissolved BÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive BLACK COMPANY SRLdissolved BOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂinactive BRAHARU GHEORGHE AFdissolved CALEDONIA SRLdissolved CANTO FILA SRLactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100