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Sole trader dossier

BUNOIU V. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2000-09-07
KYBE ID: RO-F03_1751_2000 · F03/1751/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUNOIU V. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/1751/2000
ro_onrc
active
ro_onrc
2000-09-07
ro_onrc
Str. DESPINA DOAMNA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADGIP SRLactiveANGELA KARMA EXCHANGE SRLactiveBONTEA MIHAI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR CLUB'95 SRLactiveCHITU P.VASILICA PFactiveCIUREA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB MC NUMBER ONE SRLactiveCOMP-ARG SRLactiveCONSTANTIN V. DRAGOS SORIN PFactiveCRISTINA ANTONIA SRLactiveCURTEANU GHE. IOANA AFactiveDANIAL COMPREST AUTO SRLactiveDOBRITA MARIN AFactiveDUO TRADE R & D SRLactiveDUROK CONSTRUCT SRLactiveEDUARD ELECTRONICS SRLactiveELA STIL PARTICULAR SRLactiveELENA GIUREX 2004 SRLactiveELIAS GN SRLactiveELITE TRAVEL AGENCY SRLactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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