DOSSIERS / CIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-06-30
KYBE ID: RO-F10_540_2010 · F10/540/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F10/540/2010
ro_onrc
active
ro_onrc
2010-06-30
ro_onrc
Cart. MICRO 5, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADUMITROAIE GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMOS COM SRLdissolvedANDRADA AGRO ALIM 2011 SRLdissolvedARSENAL PROD COM SRLdissolvedART PRODECO SRLactiveBIANCA VIOMAR SRLdissolvedBUDUIASA MIHAI SANDEL PFdissolvedCALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA IMPEX SRLdissolvedCEAUS I STELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAUDIO COM SRLdissolvedCOM ANDY IMPEX SRLdissolvedCOM CAMI SRLdissolvedCOMEXPO BRADUT SRLdissolvedCONSIGO SRLdissolvedCORANICHI SRLdissolvedCOTIGA CLAUDIA SRLdissolvedDALICOM ECOPROD S.R.L.activeDANCOMP SRLactiveDANI TRANSCOM SRLdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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