DOSSIERS / EMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

EMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-26
KYBE ID: RO-F2003000770188 · F2003000770188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2003000770188
ro_onrc
active
ro_onrc
2003-11-26
ro_onrc
Str. 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 SRLactiveANTIRA SRLactiveAVDINIC TRANS SRLactiveBACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂIMĂREANA SRLactiveBERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactiveBORŞ I. DANIELA PFactiveBURCEA F.-V. AFactiveCIELA TRANS SRLactiveCODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveCOTOJMAN MARIUS BOGDAN PFactiveDRIM EDIT SRLactiveENGOR COM SRLactiveGENBERTY SRLactiveGEORDUMY SRLactiveGIANNI IMPEX 94 SRLactiveGRAUR SRLactiveGRIBSU TRANS SRLactiveGYMYLEX SRLactiveHALIKARNAS SRLactive

+78 more

People with significant control

0 people
NameRoleFromSource

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