DOSSIERS / NEŢOI P. STELIAN PF
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Sole trader dossier

NEŢOI P. STELIAN PF

ONRC · SOLE TRADER · INCORPORATED 2005-10-18
KYBE ID: RO-F28_1027_2005 · F28/1027/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEŢOI P. STELIAN PF
ro_onrc
F28/1027/2005
ro_onrc
active
ro_onrc
2005-10-18
ro_onrc
Str. CARPAŢI, 235300 Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADIFORMA SRLactiveAIANA SELECT SRLactiveAMIRA M.S. SRLactiveANDRA SRLactiveARIZONA SRLactiveBACANU GUNARIS AFactiveBARBU DUMITRU AFactiveBEJAN-DSL SNCactiveBORDA VALI-EMANUELA PFactiveCÎCIU MARIANA-ADRIANA AFactiveCIOCAN ANICA AFactiveCONTUR SRLactiveCRISFLOR IMPEX SRLactiveDABU CONTAB SRLactiveDODILOR SRLactiveDOMALIDO SRLactiveDRĂGHIA PETRE AFactiveDRĂGHIA P. LUCIAN PFactiveDUMITRESCU CORNEL AFactiveEMA IMPEX STAR SRLactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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