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Sole trader dossier

DULHAN VASILE PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: RO-F39_1093_2005 · F39/1093/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DULHAN VASILE PERSOANĂ FIZICĂ
ro_onrc
F39/1093/2005
ro_onrc
active
ro_onrc
2005-08-01
ro_onrc
627035 Sat Boloteşti, Comuna Boloteşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER BGD SRLactiveAHVALNAZ IMPEX SRLactiveALIPAN TUR SRLactiveAMARIEI T.PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMVADA PROD SRLactiveANDRAEMOŞ TRANS SRLactiveANDRONIC DUMITRU PERSOANA FIZICAactiveANDRONIC N. IONEL PERSOANĂ FIZICĂactiveAPRIOTESE ADRIAN PERSOANA FIZICAactiveASINEG AGENT DE ASIGURARE SRLactiveBALCAN FLORIN ÎNTREPRINDERE FAMILIALĂactiveBANU AUREL GENESIS SNCactiveBEBE-MAR STAR SRLactiveBINDAR & CO SNCactiveBRITTIN SRLactiveBUSIVALCAFE SRLactiveCALIN MIXTSERV SRLactiveCALIPSO COMPROD SRLactiveCIAC PROD SRLactiveCIOAREC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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