DOSSIERS / CIULEI D. PF
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Sole trader dossier

CIULEI D. PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-09
KYBE ID: RO-F37_580_2001 · F37/580/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIULEI D. PF
ro_onrc
F37/580/2001
ro_onrc
active
ro_onrc
2001-11-09
ro_onrc
Str. GHEORGHE RACOVITA, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AGEHIL SRLactiveALIZEU SRLactiveANBROM COMPANY SRLactiveARMAND SRLactiveARTENI S. AFactiveARTENI ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveASAVEI GHIORGHE ÎNTREPRINDERE FAMILIALĂactiveASAVOAEI C. AFactiveAVRAM E. AFactiveBAGU SRLactiveBAHNAREANCA SRLactiveBALAUTA-AMARGHEOALEI V. AFactiveBITU D. PFactiveCARFIL SRLactiveCARP L. AFactiveCASIO SRLactiveCHIRILĂ P. ION ÎNTREPRINDERE FAMILIALĂactiveCIOBACA N. PFactiveCOTORANU C. PFactiveCUCULESCU L. AFactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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