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Sole trader dossier

CULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-05-23
KYBE ID: RO-F10_314_2014 · F10/314/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/314/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-05-23

ro_onrc

Registered addressSPIRU HARET, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACSINTE PROIMAG S.R.L.dissolved ALVV MED CONSULTING SRLdissolved ANGHEL V OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO MIRFY PARTENER S.R.L.active BALCANIC BAZAAR BUSINESS S.R.L.active B&C IMPEX SRLactive BÎȘCEANU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET ANA-MARIA NIȚĂ S.R.L.active CABINET MEDICAL DR PANDELESCU SRLactive CBC DUO DIVERS CARGO SRLactive DANIEEL MEDIA PRO SERVICES SRLliquidation DEDU S. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELTA ELECTRONIC SRLactive DELTA FORCE I SRLactive DIESEL EXPERT CONSULTING S.R.L.dissolved DOGARU I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGNESCU ADRIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive D STAN SOFT CONSULT SRLactive ELCOSEBI CAR RACING SRLliquidation ELCOSEBI CAR S.R.L.liquidation

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100