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Sole trader dossier

CIOCEANU IULIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: RO-F15_1413_2012 · F15/1413/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOCEANU IULIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF15/1413/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-02

ro_onrc

Registered addressINDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

BAYUSAN IMPEX S.R.L.liquidation BE PROFI S.R.L.liquidation BOJICA IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAGĂ I VASILE "GENERAL CONSTRUCT" ÎNTREPRINDERE FAMILIALĂinactive BUNESCU SAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CABO CONS PREMIER S.R.L.active CĂTĂLINA COSMIN-VASILE ÎNTREPRINDERE INDIVIDUALĂactive CATALINA GHE VASILE ÎNTREPRINDERE FAMILIALĂdissolved CHIŢU ANCUŢA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolved CRISTACHE I GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAILY BITE GRUP S.R.L.active DAVOS TÂRGOVIŞTE S.R.L.dissolved DEVOPS EXPERT S.R.L.dissolved DINESCU CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DONCIOIU MIHAELA-MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolved ENEF SYSTEM SRLactive ENE-GEANGU GEORGE-SIMON ÎNTREPRINDERE INDIVIDUALĂactive FĂLCUŢESCU LAURA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive FARMER SECURITY S.R.L.dissolved FERM GOSTAT IMPORT EXPORT S.R.L.liquidation

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100