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Sole trader dossier

CIURTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-04-16
KYBE ID: RO-F12_381_2003 · F12/381/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIURTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/381/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Str. BUCURESTI 64, 3400 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.

A B S IMPEX SRLactiveAGTA EST SRLactiveALEXANA IMPORT EXPORT SRLactiveALROM IMPORT EXPORT SRLactiveARISTA PRODSERV SRLactiveBATARAGA PETRICA PFactiveBONTIDEAN FILUTA PFactiveCABA IMPEX SRLactiveCIURTIN DARIUS ADRIAN PFactiveCONSALEX IMPEX SRLactiveCONSFLOR SERV SRLactiveCORTING COMIMPEX SRLactiveDAMP COM SRLactiveDAROMAS PRODEXIM SRLactiveDIRECT IMPORT EXPORT SRLactiveDON CONT SRLactiveDUBLU L AGROIMPEX IMPORT EXPORT SRLactiveETRUSCO SRLactiveEXIGENT PRODUCTIE COMERT MIXT TRANSPORT TURISM CONSTRUCTII IMPORT EXPORT SRLactiveGRIFON COMPROD SRLactive

+30 more

People with significant control

0 people
NameRoleFromSource

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