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Sole trader dossier

COTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-19
KYBE ID: RO-F16_63_2013 · F16/63/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCOTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF16/63/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-19

ro_onrc

Registered addressCOBUZ, 205200 Municipiul Calafat, Dolj

ro_onrc

Companies at this address

74 total

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

ADA FAST FOOD & GRIL S.R.L.inactive ALIRAM NOVO SERVICE S.R.L.active ALMA-CAD CONSULTING SRLdissolved AML & NA SRLactive ANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONINO BOETI SERVICE S.R.L.active AUTOVIK SHOP S.R.L.active BĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELU POMICOLA S.R.L.active BERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactive BLACK MIRROR S.R.L.active BRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactive BREVAD STEEL S.R.L.active BROTHERS DAVID & DAMIAN S.R.L.liquidation CALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAMELIA-ICA S.R.L.active CARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolved CARGO HONSIM AMZ S.R.L.active CATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolved CORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100