DOSSIERS / COSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

COSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: RO-F10_491_2009 · F10/491/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/491/2009
ro_onrc
active
ro_onrc
2009-07-27
ro_onrc
B-dul NICOLAE BĂLCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3A SRLactive67 CCR IMPEX IFN SRLactiveACETIROM SRLactiveADI DAN CONSTRUCT SRLactiveAGROSEM ZAHIU SRLactiveAMBIENT SYSTEM SRLactiveAMD LAURSAN SRLactiveARMI TEN SRLactiveAUR TRANS SRLactiveBARAS COM IFN SRLactiveBOROMIR PROD SA BUZAU SUCURSALA SUPERMARKET AVANTAJactiveBUCUR ECOSERVICE S.R.L.activeBURADA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANO PAN SRLactiveCARIN MED SRLactiveCELULAR SRLactiveCELULAR STORE SRLactiveCOMERCIAL MIREL SRLactiveCQ SRLactiveDAIMON SRLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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