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Sole trader dossier

ROŞU NOURAŞ PF

ONRC · SOLE TRADER · INCORPORATED 1999-10-26
KYBE ID: RO-F34_276_1999 · F34/276/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROŞU NOURAŞ PF

ro_onrc

RegistrationF34/276/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-26

ro_onrc

Registered addressCom. Poroschia, Sat Poroschia, Comuna Poroschia, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROINTER 2003 PROD SRLdissolved AGROMEC POROSCHIA SAdissolved ANDRIS SRLactive APCOM SRLdissolved AVICOLA ALEXANDRIA SAdissolved BADEA FLORENTINA AFdissolved BAD YZA SRLdissolved BARBU FLORIN AFdissolved BAR VAMA SRLdissolved BEREGHEANU MARCEL AFdissolved BIT BAD TRANS COM SRLdissolved BT ROMEX SRLdissolved CALOMFINICCOM SRLdissolved CATMIR COM SERVICE SRLdissolved CHEVALEX SRLdissolved CHIRIŢĂ FLOAREA PFdissolved CICALEX SAliquidation CIOBANETE I. & PERJARU D. SCSdissolved COMPIAC SRLdissolved CULEA CĂTĂLINA AFdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100