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Sole trader dossier

BERARU C. CONSTANTIN - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: RO-F33_79_2004 · F33/79/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERARU C. CONSTANTIN - PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F33/79/2004
ro_onrc
active
ro_onrc
2004-02-10
ro_onrc
Str. Republicii, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AANEI A.LACRAMIOARA-LENUTA - AFactiveACVA SRLactiveAIOANEI V. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDEA G.PETRU - PFactiveANTREPRENOR DAN SRLactiveAPOPEI C. LICĂ - ÎNTREPRINDERE FAMILIALĂactiveAUDIO SPEAKER SRLactiveAVIPLEX SRLactiveBAKKER COFETAR SRLactiveBALDAFOR IMPEX SRLactiveBUCOVINA STYLE SRLactiveCANAX COM SRLactiveCĂRĂBUŞ M. MARINELA-LAURA - PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GH. NICOLETA - PFactiveCRACIUN C.CONSTANTIN-CLAUDIU - PFactiveCREANGA T.ILIE - AFactiveCRIELLA MODE SRLactiveCRISTI & CATALIN SRLactiveDEGAD PRODCOM SRLactiveDOMINTE GH.IONUT-NICU - PFactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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