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Sole trader dossier

AVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: RO-F39_353_2017 · F39/353/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVĂDĂNEI COSTEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF39/353/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-20

ro_onrc

Registered addressPĂUNEŞTI, 627260 Sat Păuneşti, Comuna Păuneşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ADĂSCĂLIŢEI ALINA - IONELA ÎNTREPRINDERE INDIVIDUALĂdissolved ADĂSCĂLIŢEI CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive AGRAR ZOOTEHNICA PĂUNEŞTI COOPERATIVĂ AGRICOLĂactive ALEGNA DESIGN S.R.L.active ALN RODEAN S.R.L.dissolved AMACATANYS SRLactive AMĂRIUȚI CONSTRUCT S.R.L.dissolved AMOGRIG DIVERTIMENTO SRLactive ANDRYDAVA SRLactive ANGHEL V. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive ANYCRISTIAN SRLactive ASAVEI TICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive ASEEA JUST CLINIC S.R.L.active AUTO CLAPON SRLactive AUTO PĂTRAȘCU S.R.L.active AUTOTOLY SRLdissolved BAHU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAM SERVICES CONCEPT S.R.L.-D.dissolved BĂRBIERU LOREDANA - CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved BELAMOBEST S.R.L.dissolved

+172 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100