DOSSIERS / TIUCĂ PETRICĂ ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

TIUCĂ PETRICĂ ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-24
KYBE ID: RO-F39_164_2005 · F39/164/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIUCĂ PETRICĂ ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F39/164/2005
ro_onrc
dissolved
ro_onrc
2005-02-24
ro_onrc
627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

ABOTIVALE SRLdissolvedACHIDUM SRLdissolvedADY CARMPROD SRLdissolvedADYLAURION SRLdissolvedAGROFRUCT SRLdissolvedAGROMIHMAIS SRLdissolvedAGRO TENTAŢII SRLdissolvedALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactiveALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂdissolvedALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂdissolvedALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactiveANDI DANI RAM SRLinactiveANDREMON IMPEX SRLdissolvedANDRIDAVID SRLdissolvedAPOSTOIU CONSTANTIN ASOCIATIE FAMILIALAdissolvedARITCOM 2008 SRLdissolvedBĂLAN GH.COSTEL PERSOANĂ FIZICĂdissolvedBAPETRA SRLdissolvedBARUS COM SRLdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
LIAHU DORUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100