DOSSIERS / CRETU VIOREL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CRETU VIOREL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-02
KYBE ID: RO-F39_103_2003 · F39/103/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRETU VIOREL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/103/2003
ro_onrc
active
ro_onrc
2003-07-02
ro_onrc
627225 Sat Nereju, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABSOLUT COMSERV SRLactiveAMARIE FLORINEL PERSOANA FIZICAactiveAMARIE ION PERSOANA FIZICAactiveAMARIE ION SI ANICA "AMARIE" AFactiveANIVAS TRANS SRLactiveANTOMIRAD SRLactiveAUTO COSTI MAR TRANS SRLactiveAVRAM NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM PAVEL,AVRAM GAFTONA SI DUDU CUCOANAactiveAVRAM PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA DANIEL-ALEXANDRU PERSOANĂ FIZICĂactiveBADIU COMPANY SRLactiveBADIU COSTICĂ - MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADIU COSTICA MARICEL PERSOANA FIZICAactiveBADIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBADIU MARICEL PFactiveBERBECE SAFTA ÎNTREPRINDERE INDIVIDUALĂactiveBETERINGHE NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveBETERINGHE TOADER ASOCIATIE FAMILIALAactiveBETTER INDUSTRY SRLactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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