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Sole trader dossier

AMARIEI PETRU PF

ONRC · SOLE TRADER · INCORPORATED 2005-04-05
KYBE ID: RO-F27_877_2005 · F27/877/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMARIEI PETRU PF

ro_onrc

RegistrationF27/877/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-05

ro_onrc

Registered addressStr. MIHAI EMINESCU, 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

90 total

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

ADAMUT & COMP BAC SNCdissolved AGRES PROD SRLactive AGROROM PREST SRLdissolved ALECU SOFICA COM SRLdissolved ALEX DANISIG SRLinactive ALLNICO MED SRLdissolved ALSTY SRLinactive ALUTERM SRLdissolved ANI PLANT SIB SRLdissolved APOSTOAE MIHAI AFdissolved ARCOMITEX SRLdissolved ATOMULESEI DUMITRU PFdissolved AUREOLA COM SRLdissolved AVEX SV SRLliquidation AXIALEX COM SRLdissolved BADEA COM SRLdissolved BANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMTactive BOGDANEL PRODCOM SRLdissolved BOTEZ SRLdissolved CAPPEX SRLdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100