DOSSIERS / FILIP VALERICA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

FILIP VALERICA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-30
KYBE ID: RO-F37_536_2005 · F37/536/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIP VALERICA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F37/536/2005
ro_onrc
active
ro_onrc
2005-03-30
ro_onrc
Str. REPUBLICII 277, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADMET-AS SRLactiveAGRO-MOREX SRLactiveANDACOM SRLactiveANTON AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCHI P. PFactiveBICHIR S. PFactiveBICHIR S. PFactiveBULISCA A. AFactiveCALEIDOSCOP SRLactiveCHIRAMDAN SRLactiveCRELY IMPEX SRLactiveDEC SRLactiveDOCIVEL SRLactiveDULCESCU NECULAI AFactiveDUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU N. PFactiveEL&COMP.SERVICE SRLactiveELEN-CRIST SRLactiveGIL SRLactiveGOGA F. AFactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100