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Sole trader dossier

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-23
KYBE ID: RO-F37_291_2004 · F37/291/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/291/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-23

ro_onrc

Registered address6540 Sat Codăeşti, Comuna Codăeşti, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂro_onrc · F40/41/2008 · dissolved

Companies at this address

50 total

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

ADAM SANDU ÎNTREPRINDERE INDIVIDUALĂdissolved AMARIEI D. PFdissolved ANASAN SRLdissolved ANTOHI C. PFdissolved ARNAUTU P.E. AFdissolved BELIGAN SRLdissolved BRAŞOVEANU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolved BUCĂTARU ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved CANMI SRLactive CAPMARE SNCdissolved CHIRITA C. AFdissolved CIOBOTARU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARU NICU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARU V. PFdissolved COCIORVĂ NICUŞOR ÎNTREPRINDERE FAMILIALĂactive COOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1active COSTAN G. PFdissolved COSTAN L.A. PFdissolved CROITORU F. AFdissolved CURULET GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100