DOSSIERS / SPATACIAN ADRIAN FLORIN PERSOANA FIZICA
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Sole trader dossier

SPATACIAN ADRIAN FLORIN PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: RO-F01_111_2004 · F01/111/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPATACIAN ADRIAN FLORIN PERSOANA FIZICA
ro_onrc
F01/111/2004
ro_onrc
active
ro_onrc
2004-01-15
ro_onrc
Str. MIHAIL KOGALNICEANU, 2575 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGY TOUR SRLactiveALBA MODA LUCIA SRLactiveALCAZAR SRLactiveALDIKO SEBEŞ SRLactiveALEXANDRA TRUST SRLactiveAMFOR-IMPEX SRLactiveANDREEASIBEA SRLactiveARON IMPEX COMPANY SRLactiveAVRAM DANIELA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBICHIR ELENA PFactiveBLAGA MARIA PERSOANA FIZICAactiveBOGDAN TRANS SRLactiveBRAŞOVEANU CRISTIAN PERSOANĂ FIZICĂactiveCAPATA GHEORGHE LUCIAN PERSOANA FIZICAactiveCARMEN MOB SRLactiveCAZAN MIHAELA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU MIHAIELA DANIELA PERSOANA FIZICAactiveCIOBANU IOANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOFIS SRLactiveCOJOCARIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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