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Sole trader dossier

WAGNER CRISTINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-02
KYBE ID: RO-F12_254_2017 · F12/254/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWAGNER CRISTINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/254/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-02

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 COLDEA SILVIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive COVIMI SRLactive CPA S.R.L.active CRIȘAN CRISTIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISAN VLAD-DORIAN PFAactive

+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