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Sole trader dossier

CACIULA RODICA PF

ONRC · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: RO-F04_359_1996 · F04/359/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCACIULA RODICA PF

ro_onrc

RegistrationF04/359/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-05-01

ro_onrc

Registered address607090 Sat Caşin, Comuna Caşin, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactive AGRO BUNGHEZ SRLactive ANCASTEL PRODCOM SRL ROMAN FILIALA CASINactive ANDREIU V. ELENA AFactive ASIMEN COM SRLactive BANCILA GH. FELICIA AFactive BANCILA-IMPEX SRLactive BARDCOMFIL SRLactive BORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive BREBENE SRLactive C.N. ET C.D. SRLactive CODREANU CONSTANTIN PFactive COMECART SRLactive COMVAMICOM SRLactive CORAISA COM SRLactive CRIPTOCHIM SRLactive CRISANDTUD SRLactive CRISTIA N. GHEORGHE AFactive DANILA SNCactive DORINGOS SRLactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100