KYBE — See who's really behind any company

Sole trader dossier

CÎMPEAN AURELIA PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2006-03-13
KYBE ID: RO-F01_210_2006 · F01/210/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCÎMPEAN AURELIA PERSOANĂ FIZICĂ

ro_onrc

RegistrationF01/210/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-13

ro_onrc

Registered addressStr. TRANSILVANIEI, 3325 Municipiul Aiud, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A D A MARIAN SNCdissolved AHILE CONSTRUCT SRLactive AJAX G SRLdissolved ALDI TRANSILVANIA SRLdissolved ALIMAR BIOS SRLdissolved AMC LIGHTING GROUP SRLdissolved AMIRA IVAN SNCdissolved AUTO CLAUS TRANS SRLactive BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUDactive BANCA DACIA FELIX SA CLUJ FILIALA AIUDdissolved BARBU GELU PERSOANA FIZICAdissolved BAZAR PARC-MUNTEAN SCSdissolved BERINDE SRLdissolved BRITANIA CONSTRUCT SRLdissolved CAMPEAN VICTOR PERSOANA FIZICAdissolved CARLA CONSTRUCT SRLdissolved CAROMA CO SRLdissolved CARPATICA INVEST SRLdissolved CARPAŢI TRUCK IMPORT EXPORT SRLdissolved CLUBUL SPORTIV MUNICIPAL METALUL SAdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100