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Sole trader dossier

SILAGHI NICULINA-FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-06-05
KYBE ID: RO-F2003000402315 · F2003000402315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SILAGHI NICULINA-FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2003000402315
ro_onrc
active
ro_onrc
2003-06-05
ro_onrc
Str. GHEORGHE LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALCOMP BOUTIQUE SRLactiveALFA PROIECT SRLactiveAMBIENT CONSTRUCT SRLactiveANCUTA SRLactiveBANRAD IMPEX SRLactiveBAU-CONSTRUCT SRLactiveBOLBA P CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDAI B BALAZS PFactiveBUS ARRANN SRLactiveCAIUS COM SRLactiveCAMADO SRLactiveCHIORAN CALIN " DANIANA " AFactiveCHIS P MARIA PFactiveCRIS DEN SRLactiveCRISTEA CORINA DELIA ÎNTREPRINDERE INDIVIDUALĂactiveCRIZANTEMA COM SRLactiveDOMES INTERNATIONAL SRLactiveEL & MI SRLactiveEURO GOLD SRLactiveEURO TRANS UNIVERSAL SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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