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Sole trader dossier

ADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-01-12
KYBE ID: RO-F3_20_2017 · F3/20/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF3/20/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-01-12

ro_onrc

Registered addressEXERCIŢIU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADLER PELZER AUTOMOTIVE SRLactive ALPHA DESIGN - BUILD GROUP SRLactive ALPHA ŞI OMEGA ADEVĂRATUL PRUNC AL CELUI FĂRĂ DE ÎNCEPUT ŞI FĂRĂ DE SFÂRŞIT SRLactive ALPHA ŞI OMEGA STĂPÂNUL VEŞNIC AL ATOTPUTERNICIEI DIVINE ŞI SUPREME ŞI AL INFINITULUI SRLactive ALTERNATIV PSI CONSULTING SRL-Dactive ANASTASIA DENTAL CLINIC S.R.L.active ANDI SMART LOGISTIC S.R.L.active ANDREEA ELEGANT S.R.L.active ANIŢEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCAN ELECTRONICE I.F.N. SRLactive ARI ŞTEF GALAXY SRLactive BRÂNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BUCĂ IONUŢ-MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive BUCHETE VASILE VENERIU AFactive BUJDOIU COSTANTIN AFactive CARLA BLUE STYLE S.R.L.active CHIŢĂ LIVIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive CHRISTINE LINE S.R.L.active CIOCÎRLAN BOGDAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive CITYDEP TOTAL CONSTRUCT SRLactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100