DOSSIERS / CEIAN LOREDANA CLAUDIA "CLAUDIA-AL" PF
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Sole trader dossier

CEIAN LOREDANA CLAUDIA "CLAUDIA-AL" PF

ONRC · SOLE TRADER · INCORPORATED 1995-06-12
KYBE ID: RO-F02_327_1995 · F02/327/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEIAN LOREDANA CLAUDIA "CLAUDIA-AL" PF
ro_onrc
F02/327/1995
ro_onrc
active
ro_onrc
1995-06-12
ro_onrc
FALEZA SUD, 2900 Municipiul Arad, Arad
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.

ANDRAŞ PETRU VASILE "PRODIGY" AFactiveARDELEAN LAZAR AFactiveARDELEAN SILVIA "ARDELEAN" AFactiveARDELEAN SILVIA SRLactiveASLAU SRLactiveAUREL ISTOC COL TRANSPORT SRLactiveBABA IONEL AFactiveBACIU NICOLAE PFactiveBALOGH IOAN AFactiveBASARABA FLORIN "BASARABA" PFactiveBAUL GHEORGHE PFactiveB FANCY TRADING SRLactiveBIBER IMPEX SRLactiveBIRO FRANCISC PFactiveBRADIN VIOLETA RODICA "VIO" PFactiveBUDEA IOAN PAVEL " BUDEA" PFactiveBURUIAN LUCIA AFactiveCABINET MEDICAL DR.BERNAZ SRLactiveCAZARO COM PROD SRLactiveCIM TRANS SRLactive

+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