DOSSIERS / CORNEL LLIE CARNEALA
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Sole trader dossier

CORNEL LLIE CARNEALA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812893618 · 812893618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORNEL LLIE CARNEALA
fr_inpi
812893618
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
4 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABU SAIF LEONactiveADELA IONELA FURDUIactiveADELA IONELA FURDUIactiveADRIAN ACHIRECESEIdissolvedADRIANA MUNTEANactiveANA GROZAVactiveANCA GREURUSactiveANDREEA GHEORGHEactiveARON ILIE FURDUIdissolvedASP SERVICES RED RIBONdissolvedBANGAL INTER IMPORT EXPORTdissolvedBOGDAN FANATANdissolvedCARactiveCONSTANTIN GAVRILdissolvedCORNEL DORIN HOPOTAactiveCORNEL FURDUIdissolvedCORNEL GROZAVdissolvedCORNEL MARIUS CORNEL MARIUS GROZAVdissolvedCRISTIAN NICOLAE FURDUIactiveCRUCITA DANIELA MUNTEANactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100