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Sole trader dossier

CEANGĂU SANDOR PERSOANA FIZICA

ONRC · SOLE TRADER · INCORPORATED 2007-03-12
KYBE ID: RO-F14_81_2007 · F14/81/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEANGĂU SANDOR PERSOANA FIZICA

ro_onrc

RegistrationF14/81/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-12

ro_onrc

Registered addressAleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTATIE PUBLICA "PAL J" SRLdissolved ANDOKER IMPEX SRLdissolved APOLLO COMERT IMPORT-EXPORT SRLdissolved ASHRAM SRLdissolved BEDO ÎNTREPRINDERE FAMILIALĂdissolved CARMEX-TOUR SRLdissolved COTOARĂ AURELIA PERSOANĂ FIZICĂdissolved CRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DE PRODUCTIE SI SERVICII SILVER STAR SRLactive DESIGN ARTA ERGO SRLdissolved DRAKO IMPEX SRLdissolved EDI-EL IMPEX SRLdissolved FAPOTEC SRLdissolved FIRKA SRLdissolved GYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactive INSTALATII BEDO SRLdissolved KEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂdissolved KELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved KEPA SRLactive KERESZTES J. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100