KYBE — See who's really behind any company

Sole trader dossier

STĂNESCU IONUŢ PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2007-07-11
KYBE ID: RO-F39_279_2007 · F39/279/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTĂNESCU IONUŢ PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/279/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-07-11

ro_onrc

Registered address627395 Sat Vânători, Comuna Vânători, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLdissolved ADYFANEMI CONS SRLactive AGRIDAN SRLdissolved AGROARIS SRLactive AGROMEC VINATORI SAdissolved ALECU PREST SERV SRLdissolved ALEDANA SRLdissolved ALENOR SRLdissolved A&S TOTAL MED SRLdissolved ASTURIA SRLdissolved BLANARIA CAPRIOARA SRLdissolved BUCUR DOCHITA PFdissolved BUFET ADINIC SRLdissolved BULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂinactive CESIL D.K.L. SRLactive COLOSEUM IMPEX SRLdissolved COMSIL SRLdissolved CONSULTEXING SRLdissolved CONTAFFAIRE SRLactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100