DOSSIERS / ABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: RO-F37_212_2018 · F37/212/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F37/212/2018
ro_onrc
active
ro_onrc
2018-05-16
ro_onrc
ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

3D LANDSCAPE S.R.L.active8 INTERNET CORPORATION S.R.L.activeABILCONS SRLactiveACTIV LUPCONSTRUCT S.R.L.activeADE INVEST LOGISTIC S.R.L.activeADIB GHANDOUR S.R.L.activeADJECTIV CONSULTING SRLactiveAELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAFTENI ŞTEFAN-RELU S.R.L.activeAGRICOLA-AGHETUD S.R.L.activeAGRO DAM EXPERT SRLactiveAKI-BUT S.R.L.activeALEPARQUET S.R.L.activeALEX-MED CABINET S.R.L.activeALICRIS LOGISTICS S.R.L.activeALLEGRO PRIME S.R.L.activeALPASTRANSPORT SRLactiveALV OCCIDENT TRANS SRLactiveAMAZINGWOOD CONCEPT S.R.L.activeAMBROS TRANSPORT S.R.L.active

+325 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100