DOSSIERS / ARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-17
KYBE ID: RO-F28_90_2004 · F28/90/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F28/90/2004
ro_onrc
active
ro_onrc
2004-02-17
ro_onrc
Str. N. BĂLCESCU, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A.D. CIN-CIN SRLactiveADYON SRLactiveAGRO IMPEX SRLactiveAGRO NEMINED SRLactiveALDEA LIVIRAM SNCactiveALEX '59 SRLactiveALFA-PLAST 2000 SRLactiveANA-GENOCOM SRLactiveANDREI S. MARIA AFactiveARIOLA MODACOM SRLactiveARMĂŞELU SRLactiveARMAŞU ELENA AFactiveARTICUS SRLactiveASIROM SA FILIALA BALSactiveASTEN TOTAL SRLactiveBATTIMENT FLR SRLactiveBELLA SPOSA SRLactiveBERNHART EVELIN SNCactiveBONTEA SRLactiveBREBU & CO SNCactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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