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Sole trader dossier

CASIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: RO-F12_1980_2022 · F12/1980/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASIAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1980/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-23

ro_onrc

Registered addressRĂSĂRITULUI 73, 400587 Municipiul Cluj-Napoca, Cluj

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.

ABOVE&BEYOND SOLUTIONS S.R.L.active ACCOUNTIX S.R.L.active ALECSARO S.R.L.active ALY & ALEX CAB SRLactive ANDRECA SERGIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTEPREST SRLactive ARGILUM CERAMICS S.R.L.active AUTO SELLER NAPOCA S.R.L.active BE ONLINE SOLUTIONS S.R.L.active CHIOREAN LILIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CSALAI ROXANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DAVISION PROIECT SRLactive DDL TRUCK SRLactive DOMOKOS ADELA PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRIC INSTAL TRANSILVANIA SRLactive ENDUROBROTHERS S.R.L.active E SHOP TECH S.R.L.active GOIA ADRIANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GOIA ALEXANDRU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIMAR PROMOTION SRLactive

+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