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Sole trader dossier

MAZILU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: RO-F37_734_2004 · F37/734/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAZILU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/734/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-07-20

ro_onrc

Registered addressStr. REPUBLICII 190, 6400 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABYRECORDS SRLactive A.D.N. BADARAU LEFTER MITITELU SNCdissolved ANGELMARY SRLdissolved AZECA SRLdissolved BAHNA A. PFdissolved BAHNA A. PFdissolved BIANCA SRLdissolved BIROUL DE TURISM SI TRANZACTII G & P SRLactive BOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved BOGVET-FARM SRLdissolved BORS J. PFdissolved BUCUR-PAL SRLdissolved CAMEXIL SRLactive CEAPA GHE. AFdissolved CIFA SRLdissolved CIOBOTARU L. PFdissolved COOPERATIVA DE CREDIT MINERVA BIRLADliquidation CRASNEANU M. PFdissolved CRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRASNEANU V. PFdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100