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Sole trader dossier

CALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-12
KYBE ID: RO-F10_712_2003 · F10/712/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/712/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-12

ro_onrc

Registered addressCart. 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 AUTORIZATĂdissolved AMOS COM SRLdissolved ANDRADA AGRO ALIM 2011 SRLdissolved ARSENAL PROD COM SRLdissolved ART PRODECO SRLactive BIANCA VIOMAR SRLdissolved BUDUIASA MIHAI SANDEL PFdissolved CASA IMPEX SRLdissolved CEAUS I STELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactive CLAUDIO COM SRLdissolved COM ANDY IMPEX SRLdissolved COM CAMI SRLdissolved COMEXPO BRADUT SRLdissolved CONSIGO SRLdissolved CORANICHI SRLdissolved COTIGA CLAUDIA SRLdissolved DALICOM ECOPROD S.R.L.active DANCOMP SRLactive DANI TRANSCOM SRLdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

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