DOSSIERS / ADOAMNEI H.IOAN - PF
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Sole trader dossier

ADOAMNEI H.IOAN - PF

ONRC · SOLE TRADER · INCORPORATED 2004-07-07
KYBE ID: RO-F33_777_2004 · F33/777/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADOAMNEI H.IOAN - PF
ro_onrc
F33/777/2004
ro_onrc
active
ro_onrc
2004-07-07
ro_onrc
Str. 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 - PFactiveADION SRLactiveAIOANEI D. MIHAI - ÎNTREPRINDERE FAMILIALĂactiveAMECONART SRLactiveAMNAM TRADING SRLactiveANDAS EXPERT SRLactiveANDREI GH. NADIA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GH. NADIA - PFactiveANDYROXY SRLactiveANTON I. FANICA-COMERT AMBULANT - AF (RADIATA)activeANTONIO SRLactiveAPETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂactiveAPSALOS SRLactiveAUTOCLUB SRLactiveAUTOMAO SRLactiveBAESU P.MIRCEA - PFactiveBEETLE IMPORT-EXPORT SRLactiveBELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARU C.ION - ÎNTREPRINDERE INDIVIDUALĂactiveBERTEA V.ELENA-DANIELA - ÎNTREPRINDERE INDIVIDUALĂactive

+120 more

People with significant control

0 people
NameRoleFromSource

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