DOSSIERS / FARCAŞ FRANCISC ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

FARCAŞ FRANCISC ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-17
KYBE ID: RO-F27_1284_2005 · F27/1284/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARCAŞ FRANCISC ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F27/1284/2005
ro_onrc
active
ro_onrc
2005-05-17
ro_onrc
5576 Sat Buruieneşti, Comuna Doljeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEX ROME COMPANY SRLactiveANDRIES PETREA AFactiveAUGUSTIN IOAN VIOREL AFactiveAUGUSTIN TRANSCOM SRLactiveBENONI COM SRLactiveBILICIU ROBERT IOACHIM PFactiveBLAJ LOREDANA PFactiveBLAJ MARIA AFactiveBLAJ TEODORA PFactiveBLAJ VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCHI AURORA CAFE BAR AFactiveCOCOTIC SRLactiveCOJOCARU GHEORGHE PFactiveCONMONIC SRLactiveCORNILA LILIANA PFactiveCORNILĂ LILIANA PFactiveCRINCIP SRLactiveDAMIAN CRISTINA AFactiveDIAC BENONE AFactiveDOGARIU VERONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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