DOSSIERS / HORAHANIU PETRUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

HORAHANIU PETRUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-30
KYBE ID: RO-F52_396_2021 · F52/396/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HORAHANIU PETRUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/396/2021
ro_onrc
active
ro_onrc
2021-12-30
ro_onrc
TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

590 total

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

ABBASILV SRLdissolvedABB & TMY ESENŢIAL TRANSPORT S.R.L.activeACTUAL GENERAL SERV S.R.L.dissolvedADRAX CONSTRUCT INSTAL SRLactiveADRIANO ALFA SPORT S.R.L.activeAGENCY SALES MARIN MARIUS SRLactiveAGRICOLA FOREST SRLactiveAGRO MANEA CONSULTING SRLactiveAGRO MIRMAR S.R.L.dissolvedAGRO POMITEHNIKA SRLactiveAGRO RSR S.R.L.activeAID DREAM DECORATION S.R.L.dissolvedAKI CONSULTING S.R.L.activeAKITA MOBISERV SRLactiveALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER MINIMARKET SRLactiveALEXANDRU FLAME SRLactiveALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX DELGADO TRANSPORT S.R.L.dissolvedALEXIS BUSINES AMBIENT S.R.L.active

+570 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100