DOSSIERS / ENE V. NICOLAE ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ENE V. NICOLAE ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-14
KYBE ID: RO-F36_220_2003 · F36/220/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENE V. NICOLAE ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F36/220/2003
ro_onrc
active
ro_onrc
2003-07-14
ro_onrc
Com. SOMOVA, 827210 Sat Somova, Comuna Somova, Tulcea
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.

ADL MANAGEMENT SRLactiveAGIGHIOLEANU SNCactiveALEXE N. MIHAIL PFactiveAVIGO SA MINERIactiveBABU MARIA PFactiveBRÂNZARU V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR GRIGORE AFactiveCIORBĂ C. ILIE ÎNTREPRINDERE FAMILIALĂactiveCIORBĂ DUMITRU AFactiveCIORBĂ ION PFactiveCIORBĂ MIRCIA PFactiveCOLUMBIS SRLactiveDOBRE GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLI IMPEX SRLactiveECO MEDA SRLactiveENE-DORINEL SNCactiveENE D. PETREA AFactiveENE NICOLETA SNCactiveENE STELUŢA AFactiveFAMM COM SRLactive

+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