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Sole trader dossier

AANEI I IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-30
KYBE ID: RO-F27_685_1999 · F27/685/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAANEI I IOAN PF

ro_onrc

RegistrationF27/685/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-11-30

ro_onrc

Registered address5684 Comuna Vânători-Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACOSTANDEI ALEXANDRU AFdissolved ACSINTE MIHAI AFdissolved AIRINEI ION PFdissolved AL PRODCOM SRLdissolved ANDREI ENAMAR SNCdissolved ATOMEI CONSTANTIN PFdissolved ATUDOSIEI FLORINEL AFdissolved AVACARITEI TROFIN SNCdissolved BIRCOCI SORIN AFdissolved BLAGA SI COMPANIA SNCdissolved BOBEMVAL PROD SRLdissolved BRANCHE ELENA AFdissolved BRAND PROD COMPLEX SRLdissolved CASA HUMULESCU COM SRLdissolved CAUCPROD COM SRLdissolved CHITAN TRICOFAM SNCdissolved CIUBOTARU SAVOYA PRODCOM SNCdissolved COMDRAGON SRLdissolved CONIFER SRLdissolved CONUREX SRLdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100