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Sole trader dossier

APETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-03-11
KYBE ID: RO-F33_337_2009 · F33/337/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF33/337/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-11

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Registered addressStr. REPUBLICII, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AANEI C. LEONARD-CONSTANTIN - PFactive ADION SRLactive ADOAMNEI H.IOAN - PFactive AIOANEI D. MIHAI - ÎNTREPRINDERE FAMILIALĂactive AMECONART SRLactive AMNAM TRADING SRLactive ANDAS EXPERT SRLactive ANDREI GH. NADIA - PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI GH. NADIA - PFactive ANDYROXY SRLactive ANTON I. FANICA-COMERT AMBULANT - AF (RADIATA)active ANTONIO SRLactive APSALOS SRLactive AUTOCLUB SRLactive AUTOMAO SRLactive BAESU P.MIRCEA - PFactive BEETLE IMPORT-EXPORT SRLactive BELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactive BERARU C.ION - ÎNTREPRINDERE INDIVIDUALĂactive BERTEA V.ELENA-DANIELA - ÎNTREPRINDERE INDIVIDUALĂactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100