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Sole trader dossier

ALB CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-05
KYBE ID: RO-F05_1559_2008 · F05/1559/2008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALB CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF05/1559/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-05

ro_onrc

Registered addressCart. ŞOIMUL, Loc. Aleşd, Oraş Aleşd, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEX BOBY SRLactive ALEXIANIS FRIGO TRANS SRLactive AUTO BREAK 2000 SRLactive AVANTAJ INSTAL SRLactive AVANU SRLactive BODONI DOMBI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive BONCEA DINA MARIA ÎNTREPRINDERE INDIVIDUALĂactive BOTĂU MARIUS AURELIAN ÎNTREPRINDERE INDIVIDUALĂactive CIANBOSI SRLactive CLARION PREST SRLactive CONTAL PREST SRLactive CORB IOAN ÎNTREPRINDERE INDIVIDUALĂactive DAVALIN SRLactive DEFTU AMALIA ELEONORA PFactive DE LA VICTOR SRLactive DOI HAIDUCI SRLactive DOMOCOS VIORICA PFactive EUROCRISDEM SRLactive FLOREX IMPEX SRLactive FLORVIS SRLactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100