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Sole trader dossier

ILICI-CERGAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-10-23
KYBE ID: RO-F03_1167_2009 · F03/1167/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILICI-CERGAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/1167/2009
ro_onrc
active
ro_onrc
2009-10-23
ro_onrc
B-dul REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

A - 90 SRLactiveACCOUNTING FINANCE AUDIT SRLactiveADAL-CO GRUP INTERNATIONAL SRLactiveAGRO JOBS B&B SRLactiveAGRO SYSTEM PROIECT 2004 SRLactiveA.I.M.MAXIM CARGO SRLactiveA.I.M. SYSTEMS SRLactiveA&JP DIRECT INVESTMENT SRLactiveALCAMAR SRLactiveANDRA TRADE CONF SRLactiveANGRO-INTENSIV SRLactiveATEI ENERGETICA SRLactiveATLAS-IMPEX SRLactiveA & V CONTAB SYSTEM EXPERT SRLactiveAXON SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCUREŞTI SUCURSALA PITESTIactiveBANCA COMERCIALA SANPAOLO IMI BANK ROMANIA SA ARAD SUCURSALA PITESTIactiveBANCA C.R. FIRENZE ROMÂNIA SA BUCUREŞTI SUCURSALA PITEŞTIactiveBANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA BUCURESTI-SUCURSALA PITESTIactiveBEREVOESCU N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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