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Sole trader dossier

TĂNASE VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1999-03-17
KYBE ID: RO-F51_115_1999 · F51/115/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTĂNASE VASILE PF

ro_onrc

RegistrationF51/115/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-03-17

ro_onrc

Registered addressCom. Unirea, 8585 Sat Unirea, Comuna Unirea, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADI MARKET SRLactive AGRO TEHNOSTIL SRLactive ANDRIESEI MARINICA AFactive ARABEL LTD SRLactive AVIS SRLactive BELONA SRLactive BOGDE GHEORGHE PFactive BONDOC ENICA PERSOANĂ FIZICĂ AUTORIZATĂactive BUFET DUMA NICOLAE AFactive CĂRĂBUŞ COM SRLactive CEPARU PETRE PFactive CIUNGU TRANS SRLactive COJOCARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive COLUMNA IMPEX SRLactive CRIS ELA SRLactive CRISTALINA COM SRLactive CRISTALINA SRLactive CULEA MARCEL FILIBERT AFactive DAVIDESCU TEODOR AFactive DRUNCEA I. MIHAIL PFactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100