KYBE — See who's really behind any company

Sole trader dossier

AILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-16
KYBE ID: RO-F27_312_2004 · F27/312/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/312/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-16

ro_onrc

Registered address5681 Sat Grumăzeşti, Comuna Grumăzeşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABABEI C CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ABABEI DUMITRU PFdissolved ABABEI MIHAELA PFdissolved ACSINTE NECULAI AFdissolved ACSINTE NECULAI PFdissolved ACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved A & G ALEX SRLdissolved AIRINEI DANIELA PFdissolved AIRINEI NECULAI NUFARUL AFdissolved ALEX & SAN SRLdissolved ALMAS SRLinactive ALOMA COM SRLdissolved ALUCULESEI ALCATEX SNCdissolved ANORIT SRLdissolved ANUSCA SRLdissolved APAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved APOSTOL ART MIXT SNCdissolved APUCALOAIE VASILE PFdissolved ARC SRLdissolved ARMANU I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100