DOSSIERS / AMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

AMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-11-22
KYBE ID: RO-F37_501_2007 · F37/501/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/501/2007
ro_onrc
active
ro_onrc
2007-11-22
ro_onrc
Str. STEFAN 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 SRLactiveACS LOGISTIC SRLactiveADMIRAL COMPANY SRLactiveAGAFITEI M. PFactiveAIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveALBU DANIEL ÎNTREPRINDERE FAMILIALĂactiveALC EVALUARI SRLactiveAMACSIMESEI SRLactiveANCMAR IMPEX SRLactiveANCOMIFIL SRLactiveANTALGIA SRLactiveANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂactiveARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOCOMEST SRLactiveBACCO VINI SRLactiveBALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERETE A.E. PFactiveBITOMI SRLactiveBLUE-KIKO SRLactiveBOGCONSTRUCT SRLactive

+162 more

People with significant control

0 people
NameRoleFromSource

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