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Sole trader dossier

BERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: RO-F37_740_2012 · F37/740/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/740/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered addressTRAIAN, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACIDUT GP S.R.L.active ADDE NICHOLAS MARKET S.R.L.active AGREAT STUDIO S.R.L.active AKELDAMA S.R.L.active ALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactive ALIMSEDEN SRLactive ALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANEMONA AMANET S.R.L.active ANMA PRINT S.R.L.active ARKONCONSTRUCT S.R.L.active ASOCIAT PROIECT S.R.L.active ATM AGRO S.R.L.active AVITEHVET S.R.L.active BADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive BRYIANLUK S.R.L.active BUNȘIUTIL S.R.L.active BURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CASHBOMIN SRLactive

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100