DOSSIERS / DOMOCOS VIORICA PF
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Sole trader dossier

DOMOCOS VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 2005-12-12
KYBE ID: RO-F05_1714_2005 · F05/1714/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMOCOS VIORICA PF
ro_onrc
F05/1714/2005
ro_onrc
active
ro_onrc
2005-12-12
ro_onrc
Cart. 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.

ALB CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX BOBY SRLactiveALEXIANIS FRIGO TRANS SRLactiveAUTO BREAK 2000 SRLactiveAVANTAJ INSTAL SRLactiveAVANU SRLactiveBODONI DOMBI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONCEA DINA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBOTĂU MARIUS AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIANBOSI SRLactiveCLARION PREST SRLactiveCONTAL PREST SRLactiveCORB IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDAVALIN SRLactiveDEFTU AMALIA ELEONORA PFactiveDE LA VICTOR SRLactiveDOI HAIDUCI SRLactiveEUROCRISDEM SRLactiveFLOREX IMPEX SRLactiveFLORVIS SRLactive

+38 more

People with significant control

0 people
NameRoleFromSource

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