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Sole trader dossier

GĂBUROI ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-23
KYBE ID: RO-F27_1319_2005 · F27/1319/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GĂBUROI ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/1319/2005
ro_onrc
active
ro_onrc
2005-05-23
ro_onrc
Str. NICOLAE TITULESCU, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ACASA MOB SRLactiveAIVANOAEI NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveALDAN TRANS SRLactiveALVORADO SRLactiveANCOM SRLactiveANDREUTTI ROBERTO SRLactiveANDRIES DORU PFactiveANDRONACHE EMIL AFactiveANJULI COM SRLactiveANTON TATIANA AFactiveAURONDI SRLactiveAVCO COM SRLactiveAXON SRLactiveBACAOANU V PETRE AFactiveBALAU C CONSTANTIN AFactiveBENZO COM IMPEX SRLactiveBIBIRE MARIA MARIANA ÎNTREPRINDERE FAMILIALĂactiveBITURO SRLactiveBLAGA GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONELIO COM SRLactive

+141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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