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Sole trader dossier

ASAFTEI ELENA PF

ONRC · SOLE TRADER · INCORPORATED 1992-01-31
KYBE ID: RO-F27_37_1992 · F27/37/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASAFTEI ELENA PF

ro_onrc

RegistrationF27/37/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-31

ro_onrc

Registered addressStr. STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AILENEI ALDORA SNCdissolved ALBU ALBOMIXT SNCdissolved ALEXIS PROD SRLdissolved ALINA CATALINA SRLdissolved AMAICEI GHEORGHE SELECT AFdissolved AMAICEI PROD SRLinactive ANELORE INVEST SRLdissolved ANGEL & RALU SRLdissolved APETREI GH MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive APETREI SORIN ROXET AFdissolved ASADOCOM SRLdissolved ASTANEI AD SNCdissolved ATANASIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved AVASILCAI COM SNCdissolved AVASILCAI ZEV SNCdissolved BACIU COM LUMINEX SNCdissolved BALAJEL SNCdissolved BĂLŢĂTESCU ADRIAN PFdissolved BALTATESCU SI CO AUROCOM SNCdissolved BARBONSCHI SERV SNCliquidation

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100