DOSSIERS / AGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

AGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-16
KYBE ID: RO-F37_425_2005 · F37/425/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/425/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
Str. ŞTEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACRON-SERV SRLactiveACTUAL SRLactiveADITOR SERV SRLactiveADOCHITEI M. AFactiveADORFINA SRLactiveAGAPIS SRLactiveAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI V. PFactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIactiveAGROCERES SAactiveAILIOAEI ANA PFactiveALBEC SRLactiveALEXANDRU C.I. PFactiveALEXANDRU M. PFactiveALEXIS SRLactiveALFIL IMPEX SRLactiveALICIUC M. AFactiveALIMENTVAS SRLactiveALLEGRETTO SRLactiveALMOSTIL SRLactive

+722 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

Risk journey — why 22?

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