DOSSIERS / SANDU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SANDU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2001-10-18
KYBE ID: RO-F16_246_2001 · F16/246/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANDU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F16/246/2001
ro_onrc
dissolved
ro_onrc
2001-10-18
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADI & MON SRLactiveALEX BRITA SRLdissolvedARDELEANCA & MIHAI SNCdissolvedATOMIS SRLdissolvedBADYHOUSE SRLdissolvedBITUFORTE COM SRLdissolvedBOGDIANA PRODCOM SRLdissolvedCALIMARA CONSTANTIN PFdissolvedCIMPEANU GHEORGHE AFdissolvedCITA IORGU AFdissolvedCOCA CRISTIAN PFdissolvedCOCA IORGU PFdissolvedCONSTANTIN MARIAN-POLONEZU AFdissolvedCONSTANTIN MARIN AFdissolvedCOSMINAL COM SRLdissolvedCRIST SERV SRLdissolvedDAN MET COM SRLdissolvedDANTEC SAliquidationDEANIS SRLactiveDINU ANGEL PFdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100