DOSSIERS / RAZVAN-COSMIN CIOLACU
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Sole trader dossier

RAZVAN-COSMIN CIOLACU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827471046 · 827471046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAZVAN-COSMIN CIOLACU
fr_inpi
827471046
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
7 BD GAMBETTA, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedALMA HOTELSdissolvedANNE-SOPHIE CORTES ET FREDERIC CORTES, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE, TITULAIRE D'UN OFFICE NOdissolvedANNE-SOPHIE MARIE PATRICIA HIGOUNENCactiveASSOCIAT BENOIT B VALLAT GdissolvedB.A.SdissolvedCCC PROPRIETESactiveCFdissolvedCIE AVEYRON TRANSPORTS AERIENS REGIONAUXdissolvedDEVELOPPEMENT 12dissolvedELISABETH GAYRARDdissolvedE.S.P.O.I.R.dissolvedFREDERIC FERNAND ANTONY CORTESactiveGHISLAINE HUGUETTE CUOCdissolvedGUY MARIE DENIS LOUIS VALLATdissolvedHOTEL LE BINEYdissolvedLE BINEYdissolvedLES GRATUITS DU MIDIdissolvedOREAactivePRESSE HEBDOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100