DOSSIERS / DIACONU ELENA EMILIA PF
← SearchExport PDF
Sole trader dossier

DIACONU ELENA EMILIA PF

ONRC · SOLE TRADER · INCORPORATED 2001-10-12
KYBE ID: RO-F27_358_2001 · F27/358/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIACONU ELENA EMILIA PF
ro_onrc
F27/358/2001
ro_onrc
dissolved
ro_onrc
2001-10-12
ro_onrc
5681 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 AUTORIZATĂdissolvedABABEI DUMITRU PFdissolvedABABEI MIHAELA PFdissolvedACSINTE NECULAI AFdissolvedACSINTE NECULAI PFdissolvedACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA & G ALEX SRLdissolvedAILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAIRINEI DANIELA PFdissolvedAIRINEI NECULAI NUFARUL AFdissolvedALEX & SAN SRLdissolvedALMAS SRLinactiveALOMA COM SRLdissolvedALUCULESEI ALCATEX SNCdissolvedANORIT SRLdissolvedANUSCA SRLdissolvedAPAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL ART MIXT SNCdissolvedAPUCALOAIE VASILE PFdissolvedARC SRLdissolved

+158 more

People with significant control

0 people
NameRoleFromSource

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