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Sole trader dossier

ALĂMÂIE MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-21
KYBE ID: RO-F27_675_2005 · F27/675/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALĂMÂIE MARIA PF

ro_onrc

RegistrationF27/675/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-21

ro_onrc

Registered address5673 Sat Borca, Comuna Borca, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGROPROD DOBRENI SRLactive AGROTUR PLUTASUL SRLactive AMMA SRL FOCSANI FILIALA NEAMTactive ANA ION AFactive ARMAN GRUP SRLactive BAAD COM SRLactive BONDAR NECULAI AFactive BOR MONT TRANS SRLactive BOS FOREST SRLactive BOSTAN SILVA REX SNCactive BOSTAN VANYASIL COM SERV SNCactive BUTNARU STANISOARA BORCA SNCactive CHIPER VIRGIL AFactive CHIRIAC TUDOR PFactive CHIRILA LILIANA AFactive CIUBOTA PETBOR SNCactive COMBIS SRLactive CONSUMCOOP BORCA SOCIETATE COOPERATIVĂactive DASCALU DACIC SNCactive DASCALU MARIA AFactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100