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Sole trader dossier

SALI GHIULSERIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-13
KYBE ID: RO-F13_1051_2023 · F13/1051/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALI GHIULSERIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/1051/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-13

ro_onrc

Registered addressCALLATIS, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D EMERGENCY SOLUTIONS SRLactive A.C. CREATIVE STRUCTURAL S.R.L.active ACTIV ELECTRO DESIGN S.R.L.active AIONIȚOAE NICOLETA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALESSIA BIO MARKET SRLactive APOLLO GAZTERM S.R.L.active AQUA RO-SAILS S.R.L.active ARIAN RESORT SRLactive BACIU-IACOB MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive BACIU M. OLGA ÎNTREPRINDERE INDIVIDUALĂactive BOGHEA ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂactive BURA D.G. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive CENTRAL MARKET SATURN S.R.L.active CHIRIAC MIHAELA-AMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CHRISSOA TRADE S.R.L.active CIOROIANU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactive CIUCHE MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive CLIMAREX INSTAL SRLactive COLESNIUC SORIN-MARCEL ÎNTREPRINDERE INDIVIDUALĂactive COSNICIDET S.R.L.active

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100