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Sole trader dossier

CORLAN SABINA PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-03
KYBE ID: RO-F18_52_2004 · F18/52/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORLAN SABINA PF

ro_onrc

RegistrationF18/52/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-03

ro_onrc

Registered addressStr. PLOPILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACIROL COM SRLactive COCORANU RAMONA-MARIA PFactive DENROBI IMPEX SRLactive DEVEXIM SRLactive DIMTUR TRANS SRLactive EXCELENT SRLactive GI FEROS SRLactive IORDĂCHESCU MARIAN AFactive IZMALIS SRLactive IZVORUL RECE SRLactive JT LONDON SRLactive MAVI IMPEX SRLactive ORNEMARPET COM SRLactive POPESCU DANIELA PFactive RAWGUX SRLactive REMBOSTAR SRLactive RIMIMPEX SRLactive SELICA SOFT SRLactive SPIRGOT SRLactive TAVLICĂ COM SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100