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Sole trader dossier

MANTA M. PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-06
KYBE ID: RO-F37_12_2004 · F37/12/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANTA M. PF

ro_onrc

RegistrationF37/12/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-06

ro_onrc

Registered addressStr. PODURILOR, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AFTENE LENUŢA ÎNTREPRINDERE FAMILIALĂactive ARRASANDO SRLactive ARSENIE D. ROMICĂ ÎNTREPRINDERE FAMILIALĂactive ARSENIE Z. PFactive BACIU D. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BALAN V. PFactive BALAN V. PFactive BENCHIA R. PFactive BISSI COMSERV SRLactive BOLEA C. PFactive BUJOREANU IONEL ÎNTREPRINDERE INDIVIDUALĂactive BURGHELEA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CARMEN LUCIANA SRLactive CHIRICA I. AFactive CIOBANU T. AFactive CIOCAN GH. PFactive CIUBOTARU I. AFactive CIUBOTARU I. AFactive CIUC C. AFactive COMISERV SRLactive

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100