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Sole trader dossier

CIOBOATĂ MARIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-05
KYBE ID: RO-F1_99_2015 · F1/99/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOBOATĂ MARIA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF1/99/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-05

ro_onrc

Registered addressTRANSILVANIEI, 515200 Municipiul Aiud, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXANDRU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX KINETO EVALUARE S.R.L.active ALEX NITU IT S.R.L.dissolved AUTOWAG TRADE S.R.L.active BARTHA ST. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactive BEST CĂDAN RENOVĂRI SRLactive BIESTETICLIFE BEAUTY S.R.L.dissolved BIG CODING BADGER S.R.L.inactive BOTA IOAN "AIUD" PFAdissolved BRAD-ALOMAN FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved CASA ENERGY REALTY S.R.L.active CIORTEA ŞTEFANIA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CMR INVEST TEAM DEVELOPMENT SRLliquidation CRAMA MAIER SRLactive CRIŞAN ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIŞAN D ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIŞAN RODICA "IOAN" ÎNTREPRINDERE INDIVIDUALĂdissolved DARC HOME S.R.L.active DARIA & EMIL INTERTRANS SRLactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100