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Sole trader dossier

APARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-08-05
KYBE ID: RO-F27_420_2003 · F27/420/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAPARASCHIVEI LUMINITA VIOLETA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF27/420/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-05

ro_onrc

Registered address5627 Sat Gîrcina, Comuna Gîrcina, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUMITRESEI DORINA PFdissolved ANDREI STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDYS GENERALS SRLdissolved APOSTOAIE GHEORGHE PUFULETI AFdissolved APOSTOAIE GHEORGHE PUFULETI PFdissolved BABA NECULAI ÎNTREPRINDERE INDIVIDUALĂactive BALAN LAZAR MIHAI PFdissolved BENDREA GHEORGHE PFdissolved CHERTIC EMILIA AFdissolved CHIRILA CONSTANTIN PFdissolved CIOBANU EMARCI SNCactive CIOBANU MARIA BIRT LA COSTICA AFdissolved CIOBANU T MIHAI AFdissolved COM NEGURA SRLdissolved COMSAD SRLdissolved CONSUMCOOP GIRCINAdissolved CORAND CORFU SRLdissolved CORFU & ABUCATARITEI SNCdissolved CORFU I CONSTANTIN AFdissolved CORFU I CONSTANTIN PFdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100