DOSSIERS / PAPATOIU TRANS SRL
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Company dossier

PAPATOIU TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-04-03
KYBE ID: RO-J37_96_2001 · J37/96/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPATOIU TRANS SRL
ro_onrc
J37/96/2001
ro_onrc
dissolved
ro_onrc
2001-04-03
ro_onrc
Str. Republicii 190, 6400 Municipiul Bârlad, Vaslui
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.

ABYRECORDS SRLactiveA.D.N. BADARAU LEFTER MITITELU SNCdissolvedANGELMARY SRLdissolvedAZECA SRLdissolvedBAHNA A. PFdissolvedBAHNA A. PFdissolvedBIANCA SRLdissolvedBIROUL DE TURISM SI TRANZACTII G & P SRLactiveBOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGVET-FARM SRLdissolvedBORS J. PFdissolvedBUCUR-PAL SRLdissolvedCAMEXIL SRLactiveCEAPA GHE. AFdissolvedCIFA SRLdissolvedCIOBOTARU L. PFdissolvedCOOPERATIVA DE CREDIT MINERVA BIRLADliquidationCRASNEANU M. PFdissolvedCRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASNEANU V. PFdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
PAPATOIU MIHAIadministrator—ONRC registry

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