KYBE — See who's really behind any company

Sole trader dossier

PAVEL IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-14
KYBE ID: RO-F39_731_2011 · F39/731/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAVEL IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/731/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-14

ro_onrc

Registered address627350 Sat Tătăranu, Comuna Tătăranu, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactive ANDRALUMIDIA SRLdissolved ARUŞ MIXT SRLdissolved BARBU I.PETRE PFdissolved BARBU S.CONSTANTIN PFdissolved BLAK SERVICE SRLdissolved BRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CANADIS PROD SRLdissolved CATANA AGRIC PRODCOM SRLactive CID O.U - COM SRLdissolved COMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolved COOPERATIVA DE CONSUM TATARANUdissolved CRIDAM COM SRLdissolved CRISTAL Z.T. SAdissolved DANDI COM SRLdissolved DANIDEN COMPANY SRLactive DORALUIZ SRLdissolved DRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactive DRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolved ELECTRO ELS SRLdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100