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Sole trader dossier

CHIRIAC NAT. VASILE PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: RO-F39_47_2006 · F39/47/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHIRIAC NAT. VASILE PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/47/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-06

ro_onrc

Registered address627175 Sat Homocea, Comuna Homocea, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

ABOTIVALE SRLdissolved ACHIDUM SRLdissolved ADY CARMPROD SRLdissolved ADYLAURION SRLdissolved AGROFRUCT SRLdissolved AGROMIHMAIS SRLdissolved AGRO TENTAŢII SRLdissolved ALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactive ALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂdissolved ALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂdissolved ALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactive ANDI DANI RAM SRLinactive ANDREMON IMPEX SRLdissolved ANDRIDAVID SRLdissolved APOSTOIU CONSTANTIN ASOCIATIE FAMILIALAdissolved ARITCOM 2008 SRLdissolved BĂLAN GH.COSTEL PERSOANĂ FIZICĂdissolved BAPETRA SRLdissolved BARUS COM SRLdissolved

+285 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100