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Sole trader dossier

APOPEI D.DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: RO-F33_125_2019 · F33/125/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOPEI D.DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/125/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-20

ro_onrc

Registered address2 GRĂNICERI, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

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

AFIAPAL S.R.L.active AIRIMIOAEI DAN-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU MARICICA ÎNTREPRINDERE INDIVIDUALĂactive ALVAMI TEAM S.R.L.active AMARIEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANDOR CONTEXPERT S.R.L.active ANDRIOAIA I.IOAN - PFactive ANDRUSCA N.NICULAI - AFactive ANGELINA EXPERT S.R.L.active ANGELO DI ROMA S.R.L.active ANTHEA DALLI S.R.L.active ANTONIE M. GABRIELA PFAactive APETREI FLORIN-VLAD ÎNTREPRINDERE INDIVIDUALĂactive APETROAEI DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive APOPEI GEORGE-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive ARCIP C.MARIA - AFactive ARUSTEI I.MARGARETA - AFactive AUTO ANANEC S.R.L.active AXINIA I.ADRIAN - AFactive BALAN G.NICOLAE-OCTAVIAN-TEODOR - AFactive

+222 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100