DOSSIERS / BRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-07-27
KYBE ID: RO-F39_465_2010 · F39/465/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/465/2010
ro_onrc
active
ro_onrc
2010-07-27
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLactiveALNITALEXPORT SRLactiveALPINFOREST SRLactiveAPOSTOL FLORENTINA PERSOANĂ FIZICĂactiveARTIZANUL IMPEX SRLactiveBALAN TOTAL COM SRLactiveBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveBOUROSU ION PERSOANA FIZICAactiveBRATES TRANS SRLactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAactiveBUZDUGAN I TUDORIE PERSOANA FIZICAactiveCALIN ELENA PERSOANA FIZICAactiveCALIN ELENA SI PROFIR AURA AFactiveCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂactiveCAVIN EXCELENT SRLactiveCHIPAILA AFactiveCOMPLEXUL COMERCIAL CERBUL SRLactiveCOOPERATIVA DE CONSUM MERAactiveCOSTIUC CRISTIAN ASOCIATIE FAMILIALAactiveCRY & NEL TOTAL SRLactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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