DOSSIERS / CIORCILA V. VIOLETA LUCICA PF
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Sole trader dossier

CIORCILA V. VIOLETA LUCICA PF

ONRC · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: RO-F04_881_2000 · F04/881/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIORCILA V. VIOLETA LUCICA PF
ro_onrc
F04/881/2000
ro_onrc
active
ro_onrc
2000-11-01
ro_onrc
607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A & E BEST ELECTRO SRLactiveAGAAPA SRLactiveAGROMIXT SRLactiveANDRA SRLactiveANDRIAN BATRANU SI MIHAI SNCactiveANTARCTICA SRLactiveANUTEI I. CORNELIA AFactiveBUCURIA COPIILOR SRLactiveBURBULEA M. SILVIA PFactiveCATANA DANUT PFactiveCIMPOIEŞU MIXT SRLactiveCIUBOTARU MARICICA PFactiveCOBAC SRLactiveCOM PAMELA SRLactiveCONNECT2NET SRLactiveCRIBORO SRLactiveDAB FOR SRLactiveD.D.F. SRLactiveDOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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