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Sole trader dossier

COCÎRLĂ I MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-11
KYBE ID: RO-F15_476_2003 · F15/476/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOCÎRLĂ I MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF15/476/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-09-11

ro_onrc

Registered addressStr. 1 DECEMBRIE, Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A & A HUNTING SRLactive ANGHELINA GEORGETA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANION-COM-IMPEX SRLactive ARGO-PRODUCŢIE-COMERŢ SRLactive BAGRIN SRLactive BORA SRLactive CAM CONSTRUCŢII ŞI MENTENANŢĂ SRLactive CIDA COM SRLactive COFF MANU CRISS SRLactive COSMOGOLF SRLactive CRISANTA SRLactive DIACONU AURICA ÎNTREPRINDERE FAMILIALĂactive ELECTROUTIL PROD SRLactive ENEEXIM SRLactive FEIER F ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive FLORYX TRANS SRLactive FORTA CAT-MAR SRLactive GERO PET TRANS SRLactive GHEORGHE GH ANGELICA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GHEORGHE I NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100