DOSSIERS / CORNEA P. ION ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CORNEA P. ION ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-01-31
KYBE ID: RO-F18_50_2005 · F18/50/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORNEA P. ION ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F18/50/2005
ro_onrc
active
ro_onrc
2005-01-31
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLactiveALEXANDRU C. ILIE PFactiveALKYVIS COM SRLactiveANACONDA PROD SRLactiveBERTA SRLactiveBLOXYTRANS SRLactiveBRIGEX SRLactiveBUDESCU I. PAULA-NICOLETA PFactiveBUŢYCOM SRLactiveCAUC V. ROBERT PFactiveCOMSAD SRLactiveCRIOVILUC SRLactiveDIDU I. PETRICĂ AFactiveDRAGODARY SRLactiveFARNAS SRLactiveGARRY SRLactiveGENERAL ALARM SISTEM SRLactiveIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVEX SRLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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