KYBE — See who's really behind any company

Sole trader dossier

ARSENE IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2001-12-19
KYBE ID: RO-F51_202_2001 · F51/202/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARSENE IONEL PF

ro_onrc

RegistrationF51/202/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-12-19

ro_onrc

Registered addressCom. Perisoru, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolved AINODEKAM SRLdissolved ALBU TUDORA PFdissolved ALEX MAR SRLdissolved ANTURIUM SRLdissolved APOLODOR SRLdissolved ARTEX AGRO COMPANY SRLdissolved BALANTA AFdissolved BARBU IMPEX SRL - FILIALA PERISORUdissolved BRITANNIA SA SUCURSALA PERIŞORUdissolved BRUTARIA GEO SRLdissolved BUCUR IONEL CATALIN PFdissolved BUCUR IONEL CĂTĂLIN PFdissolved CHIVU CONSTANTIN PFdissolved COLUMNA SRL - FILIALA PERISORUdissolved COM PERISORU SRLactive COMPLEX AMURG SRLdissolved CONSTANTIN SRLdissolved COSTY SI DORY SRLdissolved CRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100