DOSSIERS / CHIRIA MARIA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CHIRIA MARIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1991-09-24
KYBE ID: RO-F16_81_1991 · F16/81/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRIA MARIA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F16/81/1991
ro_onrc
active
ro_onrc
1991-09-24
ro_onrc
B-dul DACIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACTUAL COM SRLactiveADALEX SRLactiveADMUNIV IT SRLactiveALFITRAS TRADING SRLactiveANASTEL TRADING SRLactiveANDREESCU VASILE GHE PFactiveANDSER COM SRLactiveANIFLOR SRLactiveANIMIL SRLactiveAREH SRLactiveASPEN EXIM SRLactiveASPEN PRODUCT SRLactiveAUGUR COM SRLactiveBALOTESCU GUSTI AFactiveBHO ROM CONSULTING SRLactiveBIZDOACA ELENA PFactiveBONANO GEN COM SRLactiveCAPITOL A.G. SRLactiveCARD ROYAL SRLactiveCHANCE COMPANY SRLactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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