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Sole trader dossier

MOISE OVIDIU "IOANA" PF

ONRC · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: RO-F39_434_2001 · F39/434/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOISE OVIDIU "IOANA" PF

ro_onrc

RegistrationF39/434/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-15

ro_onrc

Registered address627369 Sat Lepşa, Comuna Tulnici, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALETANOVAL SRLdissolved ALEXANDRU DUMITRU PENSIUNEA 'ANDREEA' PFdissolved AMATISTA SRLdissolved APA CARPATICA SRLdissolved BANU COSTICA PFdissolved BLUMOND SRLdissolved BOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEAactive BULUS AFdissolved BULUS NECULA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATINI CD SRLdissolved CASA TISARU SRLactive CHEILE TIŞIŢEI SRLdissolved COMPLEX TURISTIC CASCADA PUTNEI SRLdissolved COMPREST CAPRIOARA SRLdissolved CONDRATU COMSERV SRLdissolved DAMATIS GROUP SRLdissolved DAMIAN CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂdissolved DANŢIŞ CATINCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANŢIŞ DANIEL ASOCIAŢIE FAMILIALĂdissolved DANŢIŞ GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100