DOSSIERS / BEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

BEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-03-08
KYBE ID: RO-F37_96_2007 · F37/96/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F37/96/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
Str. TRAIAN, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADASIG-AGENT DE ASIGURARE SRLactiveADREDU GRUP SRLactiveADVOCAD SRLactiveAGUSTOS SRLactiveALBANISOR SRLactiveALBINSTALL SRLactiveALEXANDROV MARIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARFEI H. AFactiveAMELIE FASHION SRLactiveARCHDESIGN CONSTRUCT SRLactiveARIANATECH IMPEX SRLactiveASIBAN SA BUCURESTI-SUCURSALA VASLUIactiveBACIU C. PFactiveBADUNYK SRLactiveBORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZATU A.M. PFactiveCARABAŞ C-TIN AFactiveCLARA-BEAUTY SRLactiveCOBRA SYSTEM SECURYTY SRLactiveCOCHIVA SRLactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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