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Sole trader dossier

ALBU DANIEL ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-06-19
KYBE ID: RO-F37_294_2008 · F37/294/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBU DANIEL ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF37/294/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-06-19

ro_onrc

Registered addressStr. ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

5 IANUARIE SRLactive ACS LOGISTIC SRLactive ADMIRAL COMPANY SRLactive AGAFITEI M. PFactive AIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive ALC EVALUARI SRLactive AMACSIMESEI SRLactive AMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANCMAR IMPEX SRLactive ANCOMIFIL SRLactive ANTALGIA SRLactive ANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂactive ARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOCOMEST SRLactive BACCO VINI SRLactive BALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BECHERETE A.E. PFactive BITOMI SRLactive BLUE-KIKO SRLactive BOGCONSTRUCT SRLactive

+162 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100