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Sole trader dossier

CIOBANU ARISTIDE PF

ONRC · SOLE TRADER · INCORPORATED 2007-08-17
KYBE ID: RO-F03_750_2007 · F03/750/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBANU ARISTIDE PF

ro_onrc

RegistrationF03/750/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-17

ro_onrc

Registered addressCalea CRAIOVEI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACAD PROCIVIS SRLdissolved AIDA ARVI 2005 SRLdissolved ALBUM SERV CONTAB SRLdissolved ALESIA PRO TRADE SRLdissolved ANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂdissolved ANDU COMALIMENT SRLdissolved ANTONESCU ADRIANA CORNELIA AFdissolved ART VITAE REX SRLdissolved ATHOS TRANSPORT SRLdissolved A.T. STUDIO DESING SRLdissolved AUDIT A & V AUDIT SRLdissolved AUTO NORA BLITZ SRLactive BĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGHEAN IONESCU V. MARINICA PFdissolved BUNVALEN MILENIUM SRLactive CARTEA PRIN POSTA P45 SRLdissolved CHITA ELENA AFdissolved CHRISTIANGAZZA SRLdissolved CLAUMAD DARISAN SRLdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100