DOSSIERS / CIORBA-CIOBANU I. CORNEL ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CIORBA-CIOBANU I. CORNEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-19
KYBE ID: RO-F04_777_2003 · F04/777/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIORBA-CIOBANU I. CORNEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F04/777/2003
ro_onrc
dissolved
ro_onrc
2003-11-19
ro_onrc
607365 Sat Oituz, Comuna Oituz, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AFILCOM IMPEX SRLdissolvedAMAGDEI GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedANCI-COM SRLactiveBADIU N. NICOLAIE AFdissolvedBALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAROTE A. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIMOS SRLdissolvedBIRTIEA A. ANISOARA ÎNTREPRINDERE FAMILIALĂactiveBIRTI M. GHEORGHE PFdissolvedBIRTI ST. GELU PFdissolvedBIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂdissolvedBLAJ V. MARINEL-IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedBOACĂ GH. EMIL PFdissolvedBOACĂ GH. NATALIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOACA I. IOAN CRISTINEL AFdissolvedBODIA COM SNCdissolvedBOGDANESCU C. ION AFdissolvedBOTEZATU D. AGLAIA ÎNTREPRINDERE FAMILIALĂdissolvedBOTEZATU V. ION PFdissolvedBOU VALERIU AFdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100