DOSSIERS / CĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂ
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Sole trader dossier

CĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: RO-F39_50_2006 · F39/50/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂ
ro_onrc
F39/50/2006
ro_onrc
dissolved
ro_onrc
2006-02-06
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 SRLdissolvedALNITALEXPORT SRLactiveALPINFOREST SRLdissolvedAPOSTOL FLORENTINA PERSOANĂ FIZICĂdissolvedARTIZANUL IMPEX SRLdissolvedBALAN TOTAL COM SRLdissolvedBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBOUROSU ION PERSOANA FIZICAdissolvedBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAdissolvedBUZDUGAN I TUDORIE PERSOANA FIZICAdissolvedCALIN ELENA PERSOANA FIZICAdissolvedCALIN ELENA SI PROFIR AURA AFdissolvedCAVIN EXCELENT SRLdissolvedCHIPAILA AFdissolvedCOMPLEXUL COMERCIAL CERBUL SRLdissolvedCOOPERATIVA DE CONSUM MERAdissolvedCOSTIUC CRISTIAN ASOCIATIE FAMILIALAdissolvedCRY & NEL TOTAL SRLdissolved

+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