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Sole trader dossier

MĂSTĂCĂNEANU DRAGOŞ ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: RO-F39_125_2011 · F39/125/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMĂSTĂCĂNEANU DRAGOŞ ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/125/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-11

ro_onrc

Registered address627101 Sat Budeşti, Comuna Coteşti, Vrancea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10 TRANS VYN SRLactive AGROMEC ANDI SRLactive AGROMEC ANDREI SRLactive AGROMEC LUCIAN SRLactive ALEX MITI COM SRLactive ALPHEUS TRADING SRLactive APOSTOLACHE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARGIMORADO SRLactive BĂNICĂ RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU ADRIAN PERSOANA FIZICAactive BARBU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST CLASIC SRLactive BOARIU MIHAI PERSOANĂ FIZICĂactive BOLOVAN ION DOREL ÎNTREPRINDERE INDIVIDUALĂactive CARMINIS LUX SRLactive CEZARIAN TRANSPORT SRLactive CIOARA CO SOCIETATE IN NUME COLECTIVactive CIUBOTARU C. MARIAN PERSOANĂ FIZICĂactive CIUBOTARU C.S. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUFINISAT SRLactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100