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Sole trader dossier

CIBOTARIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-30
KYBE ID: RO-F2003000900273 · F2003000900273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIBOTARIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2003000900273
ro_onrc
active
ro_onrc
2003-10-30
ro_onrc
5684 Sat Vânători-Neamţ, Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

AANEI IOAN PFactiveAANEI NEVATEX SNCactiveACOSTANDEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveACOSTANDEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIMI PROD SRLactiveAFRUNTOAIEI SI ANTOHIE SNCactiveAGRIGENTTO SERBAN SNCactiveALCHIMTEX SRLactiveALFA COM MIXT SRL PASCANI FILIALA VINATORI-NEAMTactiveA & L TRYNEX SRLactiveAMARIUTEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIHAESEI MARIA AFactiveAMIHAESEI NECULAI AFactiveAMIHAIESEI & CO SNCactiveANDREI CONSTANTIN CRISTIAN PFactiveANGHELINA PETRU AFactiveAPOPEI MARIA CAUCIUC PFactiveARMACOM SRLactiveARON SNCactiveATICA PRODCOM SRLactive

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100