DOSSIERS / PLEŞCAN ION EMIL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

PLEŞCAN ION EMIL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: RO-F39_101_2011 · F39/101/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PLEŞCAN ION EMIL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/101/2011
ro_onrc
active
ro_onrc
2011-03-02
ro_onrc
627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

AGRICOLA VULTURU SRLactiveAGROCONSTRUCT VULTURU IMPEX SRLactiveAGROPEDONE SRLactiveAGRO PERLA SRLactiveAKYOL IMPEX SRLactiveALECU I. MARIN PERSOANĂ FIZICĂactiveALEX -NEC AUTO SRLactiveANDRONIC C.CODRIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANNALARY SRLactiveANPET NOVA SRLactiveANTON GHEORGHE AFactiveANTON GHEORGHE ASOCIATIE FAMILIALAactiveANTONICU COMIMPEX SRLactiveATANASIU C NICUSOR PFactiveBALOSIN NICUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂZDRĂGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN VASILE PERSOANA FIZICAactiveBUMBU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCADACOSINI SRLactiveCAPĂTĂ MITRUŢ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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