DOSSIERS / AMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

AMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: RO-F39_697_2010 · F39/697/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/697/2010
ro_onrc
active
ro_onrc
2010-10-11
ro_onrc
627135 Sat Fitioneşti, Comuna Fitioneşti, Vrancea
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACOMED SRLactiveAGROMEC FITIONESTI SAactiveALEXANDRU GABRIEL IONEL SI MARIANA AFactiveALEX KID COM SRLactiveARO & LI SRLactiveBALANCA GEORGETA ASOCIATIE FAMILIALAactiveBANCIU MIHALACHE PERSOANĂ FIZICĂactiveBANCIU MIHALACHE PFactiveBANCIU MINU "LA MINU" PFactiveBANCIU VIOREL ASOCIATIE FAMILIALAactiveBRÎNZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTA IULIAN SI MIOARA"MIO-DOR" AFactiveCAMIMAR SRLactiveCOMPLEX VALEA LUI MIHAI SRLactiveCOOPERATIVA DE CONSUM FITIONESTIactiveCOSINVEST SRLactiveECOSEBAM PREST SRLactiveELLYADYS CONSTRUCT SRLactiveESCOGRIG COMPANY SRLactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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