DOSSIERS / HIJ MARIA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

HIJ MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: RO-F2003000637359 · F2003000637359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HIJ MARIA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2003000637359
ro_onrc
active
ro_onrc
2003-11-25
ro_onrc
Str. COTU MIC, 1800 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALCOM-MONICA SRLactiveALKALICIA SRLactiveALLMARK SRLactiveALONDRA SRLactiveBANICA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLALOR SRLactiveBLUE FASHION LINE SRLactiveBUMOVIA COMPANY SRLactiveCIOCHINĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA SILVIU SIROLAST SRLactiveCONSUELA SRLactiveDEJICA DANIEL-CODRUT PFactiveDUMITRASCU RODICA PFactiveERMIS T.V. SRLactiveGENARUM SRLactiveGISA-POMPI SRLactiveGUTERION IMPEX SRLactiveINSTAL LACOSTE SRLactiveMACON GROUP SRLactiveMACON SRLactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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