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Sole trader dossier

ALBU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: RO-F39_337_2020 · F39/337/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/337/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-09-08

ro_onrc

Registered addressPUFEŞTI, 627275 Sat Pufeşti, Comuna Pufeşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADELALDO ENERGY S.R.L.active AGROSEROMI SRLdissolved ANDION KTR TRANS CONSTRUCT S.R.L.inactive ANDROEDIL TOTAL SRLdissolved ARON GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORI GRIGOS SRLactive CRISLORVITALIS SRLdissolved DAGALTA FUNSERV SRLactive DANVIO TRANSLOGISTIC S.R.L.active DAVFORESTAL SRLinactive DIANAVITIS SRLactive DORELAND ABANYK S.R.L.active EURO TRANSJURNY S.R.L.active FOLTEA MED S.R.L.active GABIAND SRLactive G. MIHAIL CONFMET S.R.L.active HULGHINIŞ FOREST S.R.L.dissolved IGNI' S GARMENTS SRLdissolved INIMOSU MADY SRLdissolved IONAŞCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100