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Sole trader dossier

CIOCIU GEORGE DANIEL PF

ONRC · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: RO-F10_273_2006 · F10/273/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOCIU GEORGE DANIEL PF

ro_onrc

RegistrationF10/273/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-10

ro_onrc

Registered address127270 Sat Grebănu, Comuna Grebănu, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A & A & FANIMAR CONSTRUCT SRLinactive BAICALĂ CONSTRUCT SRLdissolved BANU GH PETRICĂ PFdissolved BĂNULESCU OFELIA PFdissolved BOCU M MARIAN PFdissolved BUHAI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURLACU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLDĂRARU JAN PFdissolved CERCEL MIHNEA PFdissolved CLINCIU E ION PFdissolved C&V&F TRAIAN CONSCOM SRLactive DANCIU PETRICĂ PFdissolved DĂNESCU LUCIAN PFdissolved DEDU MARIA FLAVIA PFdissolved DKD EMI SRLdissolved DUMITRAŞCU Z VASILE PFdissolved FEDELEŞ NICU PFdissolved FERARU GEORGEL PFdissolved GHIŢULESCU AURELIAN ALIN PFdissolved GHIŢULESCU SEVASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100