DOSSIERS / COTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-03-22
KYBE ID: RO-F03_453_2004 · F03/453/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/453/2004
ro_onrc
active
ro_onrc
2004-03-22
ro_onrc
Str. TEILOR, Municipiul Piteşti, Argeş
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.

A & A IT SERVICE CONSULTING SRLactiveA & B IMOBIL BUSINESS SRLactiveALEXANDRU SRLactiveALMIVECA BADALEX SRLactiveALTON IMOBILIARE SRLactiveANA BELLA ROZA SRLactiveARMINDENI IMPEX COM SRLactiveASTRO FOIL TERMOIZOLATII SRLactiveAVICENA CABINET STOMATOLOGIC SRLactiveAVRAM STILL COMPLEX SRLactiveAVRAM VALENTIN MIHAI PFactiveBAIBARAC GH. FLORIN PFactiveBARIO IMPEX SRLactiveBC ORIGINAL INTERMED SRLactiveBETY & CRIS SRLactiveBURCEA ILIE PFIactiveCHINVO MARKET 75 SRLactiveCÎRLIG IONEL PFactiveCOSTACHE C. STEFAN PFactiveCRISTAL OPTIC 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