DOSSIERS / BOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

BOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-02-03
KYBE ID: RO-F1999000120247 · F1999000120247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F1999000120247
ro_onrc
active
ro_onrc
1999-02-03
ro_onrc
B-dul UNIRII 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.C.R. SPORT-AUTO SRLdissolvedA-Z-COM SRLdissolvedBAHIC PROD SRLdissolvedBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MAREdissolvedBANCA INTERNATIONALA A RELIGIILOR SUCURSALA BAIA MARE SAdissolvedCASA CENTRALA "AURORA ROMANA"dissolvedCENTRU MEDICAL MERIDIAN SRLdissolvedCOMAN-POP SNCdissolvedCOMPLEX MARA SAactiveCONCEPT RICATELA SRLactiveCONEA TRANS SRLdissolvedCRIOLIS SRLdissolvedCSOMA SRLdissolvedDUN LUC SRLdissolvedEDUNI TRADE SRLdissolvedELAN SRLdissolvedEXCHANGE & BUSINESS SRLdissolvedFARMACIA DULFU SRLdissolvedFILIMEX & CO SRLdissolvedFILIP & FILIP SNCdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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