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Sole trader dossier

CONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-12-31
KYBE ID: RO-F3_1288_2015 · F3/1288/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTINESCU I. IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/1288/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-31

ro_onrc

Registered addressVICTORIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABIGAIL FAM S.R.L.active AMZ START SYSTEM S.R.L.active BLADE & BLEND FRUIT PRESS S.R.L.active BLADE TRANSPORT SERVICES SRLactive BRUTARIA DE ACASA S.R.L.active BYT BEST CONSTRUCT S.R.L.active CĂLIN GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive CENTRU EDUCAŢIONAL MARIA S.R.L.active CIO AGRI FARM SRLactive CMG CONFORT ACTIV S.R.L.active CONSTANTINESCU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN MARIA "SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂactive DACRISE INFORMATICS VPD SRLactive DARE ILLUMINATI S.R.L.active DAVID MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOLCERIA TONIKY SRLactive DRĂGAN A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DROGHERIA LUIZA MED SANA SRLactive EMLEX LINGVISTIC SRLactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100