DOSSIERS / ATUDOREI SI VACARASU "SCHEP" SCS
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Partnership dossier

ATUDOREI SI VACARASU "SCHEP" SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-03-26
KYBE ID: RO-J22_730_1992 · J22/730/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATUDOREI SI VACARASU "SCHEP" SCS
ro_onrc
J22/730/1992
ro_onrc
active
ro_onrc
1992-03-26
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLactiveALCIP COM SRLactiveANCA LUX SRLactiveANDY SRLactiveANDY TRADING SRLactiveARO TRADE SRLactiveBAMBUS SRLactiveBANCA COOPERATISTĂ SIRETUL PAŞCANIactiveBLESSING SRLactiveBOGHEAN PETRE AFactiveBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCALISTO SRLactiveCASA ALBA I.S. SRLactiveCAVIO SRLactiveCEZAROV SRLactiveCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC SI IORDACHE FARMEC SCSactiveCLAUDIA COM SRLactiveCOM DANY IMPEX SRLactiveCOMROMTIL SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
ATUDOREI VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100