DOSSIERS / CURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICA
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Sole trader dossier

CURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2004-02-23
KYBE ID: RO-F01_374_2004 · F01/374/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICA
ro_onrc
F01/374/2004
ro_onrc
active
ro_onrc
2004-02-23
ro_onrc
Str. UNIRII, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACSA EXIM SRLactiveAFRODITA MAR SRLactiveALPHA BEST SRLactiveAUTO EXPRES SRLactiveBABY SHOP SRLactiveBECOM IMPEX SRLactiveBOLDOR AFactiveBORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂactiveBRINDUSA SRLactiveBUFNEA SPEDITION SRLactiveCAMELY STORE SRLactiveCASLARIU GICA AFactiveCHIOREAN ROMUL ROCKY PFactiveCOMTRANS IMPEX SRLactiveCONFORT STIL SRLactiveCOROJA ANA PFactiveCOVAS MAR SRLactiveCRIS-FEROMET SRLactiveDOMSA AFactiveDOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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