DOSSIERS / COSAU VASILE PF
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Sole trader dossier

COSAU VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: RO-F27_926_2004 · F27/926/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSAU VASILE PF
ro_onrc
F27/926/2004
ro_onrc
dissolved
ro_onrc
2004-09-01
ro_onrc
5688 Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AMADEUS SERV SRLactiveAPOSTOL EUGENIA BLANARIE PFdissolvedAPOSTOL VASILE TRICO AFdissolvedAPOSTOL V VASILE AFdissolvedBALABAN T CRISTINEL PFdissolvedBALVAS SRLdissolvedCANTEMIR SRLdissolvedCARAMIDA RODICA TRICOT AFdissolvedCELUS VASILE PFdissolvedCIRES IOAN AFdissolvedCOMMURES SRLactiveCONMAR SRLdissolvedCONSUMCOOP RĂUCEŞTI SOCIETATE COOPERATIVĂactiveCON TEXTIL SRLdissolvedCOSAU MIVAEX SRLdissolvedCOSAU TRICOSAF SNCdissolvedCOSTAN ECATERINA CAUCIUCUL AFdissolvedCOZMA SNCdissolvedCOZMATEX SRLactiveCRAIU TEODORA TEOTRIC PFdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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