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Sole trader dossier

APOPEI C. LICĂ - ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-08-18
KYBE ID: RO-F33_875_1999 · F33/875/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOPEI C. LICĂ - ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF33/875/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-08-18

ro_onrc

Registered addressStr. 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 - AFactive ACVA SRLactive AIOANEI V. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive ALDEA G.PETRU - PFactive ANTREPRENOR DAN SRLactive AUDIO SPEAKER SRLactive AVIPLEX SRLactive BAKKER COFETAR SRLactive BALDAFOR IMPEX SRLactive BERARU C. CONSTANTIN - PERSOANĂ FIZICĂ AUTORIZATĂactive BUCOVINA STYLE SRLactive CANAX COM SRLactive CĂRĂBUŞ M. MARINELA-LAURA - PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARIU GH. NICOLETA - PFactive CRACIUN C.CONSTANTIN-CLAUDIU - PFactive CREANGA T.ILIE - AFactive CRIELLA MODE SRLactive CRISTI & CATALIN SRLactive DEGAD PRODCOM SRLactive DOMINTE GH.IONUT-NICU - PFactive

+44 more

People with significant control

0 people

Name	Role	From	Source

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