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Sole trader dossier

GORGAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: RO-F10_809_2012 · F10/809/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGORGAN CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/809/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-12

ro_onrc

Registered addressMICRO III, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADV ARTS & ENTERTAINMENT S.R.L.active ALEXANDRU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive ALGORETA SRLactive AMA MOST OF NAILS S.R.L.active ATTE ELITRA CONSULTING S.R.L.active AURONINI MEDIA PRO SRLactive CAMIR SERVICES ACTIV SRLactive C & C CHIC ONLINE SRLactive CENTRU DE TERAPIE CRESC S.R.L.active CRIDARAL EXTREM SRLactive DELIV HIDROTHERMO S.R.L.active DEZMEMBRARI SOLUTION MAR SRLactive DOBRE SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive FAM INVEST SRLactive FILIMON ADRIANA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive GALA NETWORK CONSULTING SRLactive GENERAL PROF CONSULT SRLactive GIM MEDIA STUDIO S.R.L.active GIMSOFT VISION SERVICES SRLactive GNDL GEOCONF LAND SRL-Dactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100