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Sole trader dossier

CIOBANU IOAN.IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-04-28
KYBE ID: RO-F2010002448405 · F2010002448405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBANU IOAN.IOAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2010002448405
ro_onrc
active
ro_onrc
2010-04-28
ro_onrc
Nerva Traian 27-33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,827 total

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

1071 INVESTMENT S.R.L.active365 ENTERTAINMENT S.R.L.active3C TEHNIC SERVICE PLUS AIR SRLactive3NITY ODDS S.R.L.active3 WISE MONKEYS S.R.L.active666CZR WEB DEV S.R.L.active7 DANCE WORLD MASTER S.R.L.active86 PERCENT WIT S.R.L.activeA&A PROLOGISTIC S.R.L.activeABALANTEX SRLactiveABC STAR CONCEPT S.R.L.activeAB INOX STEEL S.R.L.activeAB LINE ARTIST S.R.L.activeABM SOLUTIONS S.R.L.activeA. BRAŢU BAY SRLactiveAB SHOW S.R.L.activeABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactiveABU KAK S.R.L.activeACATRIA CAPITAL S.R.L.activeACCIDENTEXPERT S.R.L.active

+1,807 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

Risk journey — why 22?

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