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Sole trader dossier

CIORTEA COSMIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: RO-F12_2018_2003 · F12/2018/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIORTEA COSMIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/2018/2003
ro_onrc
active
ro_onrc
2003-12-03
ro_onrc
Calea VICTORIEI 100, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADI & ALEX SRLactiveADI TRIO SRLactiveAPOLO STAR COMPLEX COMERCIAL SRLactiveAUREMN INVESTMENT SRLactiveBADEA ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA DANIEL PFactiveBARA PRESTSERV SNCactiveBOZDOG SILVIA PFactiveBOZDOG SI ONACA SNCactiveCARION PRODCOM SRLactiveCHIM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA VIOREL ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPREST COM SRLactiveCOSTELMAR IMPEX SRLactiveCRESTA IMPORT EXPORT SRLactiveCRISTI & SEBI COM SRLactiveDANABEL COM SRLactiveDEMI GEBA COM SRLactiveDON 20 SRLactiveDONA CREDO PRODCOM IMPEX SRLactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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