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Sole trader dossier

HÎRCEAGĂ IOAN "AUTO" PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-11-09
KYBE ID: RO-F01_2619_2010 · F01/2619/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHÎRCEAGĂ IOAN "AUTO" PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF01/2619/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-11-09

ro_onrc

Registered addressStr. GĂRII, 515400 Municipiul Blaj, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALINA ROM SRLactive ALTAVILLA SRLactive ARHICOM SRLactive BABA ELENA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive BOBI PAM SRLactive BOBY CONSTRUCT SRLactive BORŞAN ELISABETA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive CARMINA TRANS SRLactive COMĂNICIU DORIANA IULIA PERSOANĂ FIZICĂactive COTRUŞ IOANA MARIA PERSOANĂ FIZICĂactive DENSIM SPEED TRANS SRLactive ERIK SOLUTIONS SRLactive EUROSEB CONSTRUCT SRLactive GECO GRAND SRLactive GHERMAN ALEXANDRU ''SIMI'' PERSOANĂ FIZICĂ AUTORIZATĂactive GIURGIU ADRIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive GREU CONSTRUCT SRLactive HOT & COLD DISTRIBUTION SRLactive ISAILĂ SAMOILĂ PERSOANĂ FIZICĂactive JIDVEIAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100