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Sole trader dossier

PISCUREANU CORNELIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: RO-F18_261_2019 · F18/261/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePISCUREANU CORNELIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF18/261/2019

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Statusactive

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Incorporated2019-05-16

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Registered addressLT. COL. DUMITRU PETRESCU 12, Municipiul Târgu Jiu, Gorj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALMEXPOCONS 25 SRLactive APOSTOL BIANCA-CORALIA PERSOANĂ FIZICĂ AUTORIZATĂactive AXINTE MIU ELENA LARISA ÎNTREPRINDERE INDIVIDUALĂactive BIANCA CORALCOM S.R.L.active BIANCA CORALIA BEAUTY S.R.L.active CALLIDORA HOUSE S.R.L.active CĂTUŢ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive CIOBANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRJEAN ANDREEA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive CORALIA DELICIOUS S.R.L.active CRĂCIUN CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DARILU STYLE CENTER S.R.L.active FRANNYMAR TRADE SRLactive ISANYONEUP S.R.L.active JUSTKATY 68 SRLactive LENNY MEDIA EVENTS S.R.L.active MIHNICOL MARKET S.R.L.active MOND CRAFT DESIGN S.R.L.active NEACȘU GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NILAUBON CONSTRUCT 2021 S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100