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Sole trader dossier

COJOCARU V. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-07
KYBE ID: RO-F04_719_2003 · F04/719/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOJOCARU V. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF04/719/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-07

ro_onrc

Registered addressStr. MIHAI VITEAZU 3, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGORA IMOBILE SRLactive ANDSIL CONSULTING SRLactive ANGHEL I. STELIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ASERTES SRLactive BERCAT SRLactive BILLY & SONS SRLactive BRIO STYLE SRLactive CONFEZIONI JEANS MANIA SRLactive CONSIF SRLactive CORNEL & VLAD SRLactive DATCOTEX SRLactive ENMUN CONS SRLactive ENOLA SRLactive FAMECO SRLactive FIZIOMED SRLactive GENSI COM SRLactive GENTE SRLactive LEUNI-COM SRLactive LISOM COM SRLactive LOTUS PHOTO TRADING SA BUCURESTI SUCURSALA BACAUactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100