DOSSIERS / STAICU TEODOR PF
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Sole trader dossier

STAICU TEODOR PF

ONRC · SOLE TRADER · INCORPORATED 1999-03-10
KYBE ID: RO-F51_100_1999 · F51/100/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STAICU TEODOR PF
ro_onrc
F51/100/1999
ro_onrc
active
ro_onrc
1999-03-10
ro_onrc
Str. Bucuresti, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGRICORN 2004 SRLactiveAGRO INTERNATIONAL SRL - SUCURSALA CALARASIactiveAHOE SRLactiveALAN SNCactiveALFA PREST '94 SRLactiveALVAS SRLactiveANDY COM SRLactiveARCTIC SRLactiveAUSTRALIA SRLactiveAXXA PLUS SRLactiveBancpost SA - SUCURSALA CALARASIactiveBORDEIANU SRLactiveBRUNO-DULCE-VIOREL SNCactiveBUDRAEN SRLactiveCAROLINE SRLactiveCONTUR IMPEX SRLactiveCORECT IMPEX SRLactiveCOSTRAŞ AUREL PFactiveCRESCENDO SRLactiveCRIS STYLE SRLactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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