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Sole trader dossier

CODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-12-10
KYBE ID: RO-F18_880_2003 · F18/880/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF18/880/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-12-10

ro_onrc

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

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALFA ROMÂNA SRLdissolved ANTIRA SRLdissolved AVDINIC TRANS SRLdissolved BACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved BĂIMĂREANA SRLdissolved BERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactive BORŞ I. DANIELA PFdissolved BURCEA F.-V. AFdissolved CIELA TRANS SRLdissolved COTOJMAN MARIUS BOGDAN PFdissolved DRIM EDIT SRLdissolved EMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive ENGOR COM SRLdissolved GENBERTY SRLdissolved GEORDUMY SRLliquidation GIANNI IMPEX 94 SRLdissolved GRAUR SRLdissolved GRIBSU TRANS SRLdissolved GYMYLEX SRLactive HALIKARNAS SRLactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100