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Sole trader dossier

COLDEA SILVIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-22
KYBE ID: RO-F12_1890_2012 · F12/1890/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLDEA SILVIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1890/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-22

ro_onrc

Registered addressPRIMĂVERII 8, 400540 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABOUTMANAGEMENT INTERNATIONAL COMPANY SRLactive ABRUDAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactive ADI POCA TAXI S.R.L.active ALBINADO SRLactive ARC SECURITY SOLUTIONS S.R.L.active ARUBA GYM S.R.L.active ARXIA SRLactive BLACK BIRD SERVICES S.R.L.active C & C LOGISTIC SRLactive C & C TRAVEL CAMPER S.R.L.active CHIFFAENGINE S.R.L.active CICEO DAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOMOȘ BRÎNDUȘA MARIA ÎNTREPRINDERE INDIVIDUALĂactive CIS SOLUTIONS SRLactive CLAUDAN FISHING SRLactive COVIMI SRLactive CPA S.R.L.active CRIȘAN CRISTIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISAN VLAD-DORIAN PFAactive CROSS STUDIO FOTO VIDEO S.R.L.active

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100