DOSSIERS / TIMOFTE ALINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

TIMOFTE ALINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-06
KYBE ID: RO-F27_885_2005 · F27/885/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TIMOFTE ALINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/885/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
5682 Sat Agapia, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACOM SRLdissolvedAGATEX SRLdissolvedATALANTA INTERNATIONAL SRL BUCURESTI SUCURSALA AGAPIA NEAMTdissolvedBĂICĂNESCU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTESCU MIRELA AFdissolvedCENTROIMPEX SRLdissolvedCIOTÎRCĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTIRCA CARMINA PFdissolvedCOCLISAN IOAN PFdissolvedCOM ARGINTEX SRLdissolvedCONSTUR SRLdissolvedCOSTACHE COMTURIND SNCdissolvedCOSTY METAL SRLdissolvedDORNEANU GROUP DISTRIBUTION SRLdissolvedDORNEANU RODICA PFdissolvedHOBINCĂ MARICEL MARIUS PFdissolvedHURGHES IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveILEA GAVRILA PFdissolvedILIESCU SI COMPANIA SNCdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100