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Sole trader dossier

TELETIN MĂDĂLIN CLAUDIU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: RO-F37_108_2020 · F37/108/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTELETIN MĂDĂLIN CLAUDIU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/108/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-28

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMINVAS S.R.L.active AJUBADGER SRLactive ALECHEVA S.R.L.active ARMEANU GEORGIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ARMEANU I.M. CĂTĂLIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BABA OANA ÎNTREPRINDERE INDIVIDUALĂactive BĂHNĂREANU SIMONA ÎNTREPRINDERE INDIVIDUALĂactive BĂLAN LOREDANA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRBULESCU ALEXANDRA S.R.L.active BATIMENT REPIZOL PSBL S.R.L.active BISRELCONS S.R.L.active BREMAMIKA S.R.L.active CAMSOR S.R.L.active CHIRIAC ANICA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU N.M. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU VLĂDUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE BEAUTY LAURA S.R.L.active DAVEU CONSTRUCT S.R.L.active ENGLISH HORIZONS S.R.L.active GENESINZIENE S.R.L.active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100