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Sole trader dossier

CRISTEA ELENA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-18
KYBE ID: RO-F37_640_2003 · F37/640/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTEA ELENA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF37/640/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-18

ro_onrc

Registered addressStr. MIHAIL KOGALNICEANU, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

APAVALOAIE I. AFdissolved APOSTOLACHE E. PFdissolved APRODU M.S. AFdissolved BAHNAREANU CRISTIAN ÎNTREPRINDERE FAMILIALĂdissolved BODESCU A.L. AFdissolved BOGHITA C.D. AFdissolved BOTEZATU V. PFdissolved BURECHIŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBOTARU C. PFdissolved CIOBOTARU DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved CONROVAS SRLdissolved CORTEX SRLdissolved CRISTEA E. AFdissolved DARIESCU INTERMAX SRLactive DOBIRCIANU M. PFdissolved DUSO-MADU SRLdissolved HOTSTAS SRLdissolved HRUM O. PFdissolved ICHIM M. PFdissolved INCOGNITO SRLdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100