KYBE — See who's really behind any company

Sole trader dossier

COJAN ANA PF

ONRC · SOLE TRADER · INCORPORATED 1996-01-20
KYBE ID: RO-F04_55_1996 · F04/55/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCOJAN ANA PF

ro_onrc

RegistrationF04/55/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-20

ro_onrc

Registered address607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău

ro_onrc

Companies at this address

52 total

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

ABRUZZO SRLdissolved AGROCEL SRLdissolved ALFA PRESS SRLdissolved ALTRANS SRLdissolved ANDRENEC COM SRLdissolved AQUA NET SRLdissolved BEYKOZ IMPORT-EXPORT SRLdissolved BOGDANEL SERVCOM SNCdissolved CARMIRA TRANS SRLdissolved CELIK SERV SRLliquidation COCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COCIEANGĂ M. ION PFdissolved COJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved COJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolved COLOSSEUM-CONSTRUCT SRLdissolved COM-CRIST SRLdissolved CONSTRUCT ALMICA SRLdissolved COSA M. ANTON PFdissolved ECC TRANS & CONST SRLdissolved EFAVORE SRLdissolved

+32 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100