DOSSIERS / IACOB NELU PF
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Sole trader dossier

IACOB NELU PF

ONRC · SOLE TRADER · INCORPORATED 2006-01-20
KYBE ID: RO-F27_30_2006 · F27/30/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IACOB NELU PF
ro_onrc
F27/30/2006
ro_onrc
dissolved
ro_onrc
2006-01-20
ro_onrc
Sat Oglinzi, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABBY TOUR SRLinactiveANDREI DĂNUŢ PFdissolvedANDRIŞOAE ION PFdissolvedANDRIŞOAIA MARIA PFdissolvedANOTIMPURI IMPEX SRLdissolvedANTON D MIHAI AFdissolvedAPOSTOAE IULIANA PFdissolvedAPOSTOAE MIHAI PFdissolvedAPOSTOL PETRICĂ MARIAN PFdissolvedBĂDĂRĂU ANA - ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂDĂRĂU MIHAELA PFdissolvedBATIBAW SRLdissolvedBOBRIC V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGOSI PRODCOM SRLinactiveBOGUS ILIE PFdissolvedCABRIAS SRLinactiveCELUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTESCU ILIE PFdissolvedCRISTESCU STELIAN AFdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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