DOSSIERS / AXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

AXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: RO-F39_380_2019 · F39/380/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/380/2019
ro_onrc
active
ro_onrc
2019-07-09
ro_onrc
NEREJU MIC, 627228 Sat Nereju Mic, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AIEN FORT COM S.R.L.activeALBU MANADRI CONSTRUCT SRLactiveALESNINEL TRANS IMPEX S.R.L.activeALESSIA ANGRIFOOD S.R.L.activeALINA COMPREST SRLactiveANDROSIM FARM SRLactiveANTOPESALY SRLactiveAXINTE G. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBADIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECODANY TOTAL SRLactiveBEZFORCOM SRLactiveBOZGOSERVICE SRLactiveBRAIDA FOREST SRLactiveBRATU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveBRATU NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSALIDAN AGROSERV S.R.L.activeBUŞILĂ ALIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBUSINESS ANTON TRANS SRLactiveCCIDM MEGAEDIL S.R.L.active

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100