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Sole trader dossier

CONSTANTIN GABRIELA PF

ONRC · SOLE TRADER · INCORPORATED 1996-08-27
KYBE ID: RO-F28_354_1996 · F28/354/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN GABRIELA PF

ro_onrc

RegistrationF28/354/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-08-27

ro_onrc

Registered addressStr. VAILOR, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRU COSTEL AFdissolved ALEXANDRU LUMINIŢA VENERA AFdissolved ALTEL INTERMED SRLdissolved ASADOTRIM SRLdissolved ASENTRA SRLactive BARBU MARIA AFdissolved BARBU MITU IULIAN AFdissolved BESTIAL SRLdissolved BONUS SRLdissolved CIRSTEA MARIA LUMINITA AFdissolved CÎRSTEA MARIN AFdissolved COMANGMAR SRLinactive CONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactive CREDIT IMOB CONSULT SRLdissolved DELTA PLUS SRLactive DRAGNEL GRIGPOP SRLdissolved DUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂdissolved ELAGRIG SRLdissolved ELA GRUP COM SRLdissolved ELCOMEX SRLactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100