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Sole trader dossier

BERTEA V.ELENA-DANIELA - ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: RO-F33_864_2010 · F33/864/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTEA V.ELENA-DANIELA - ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF33/864/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-06-24

ro_onrc

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 APETREI V. MIHAELA - ÎNTREPRINDERE INDIVIDUALĂactive APSALOS SRLactive AUTOCLUB SRLactive AUTOMAO SRLactive BAESU P.MIRCEA - PFactive BEETLE IMPORT-EXPORT SRLactive BELDIE TEODORA - PERSOANĂ FIZICĂ AUTORIZATĂactive BERARU C.ION - 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