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Sole trader dossier

COSTEA MARIO-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-14
KYBE ID: RO-F2013000137322 · F2013000137322 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTEA MARIO-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2013000137322

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-14

ro_onrc

Registered addressŞTEFAN CEL MARE 147, 550316 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ACM CONSTRUCT 2024 S.R.L.active ACM MITICĂ IMPEX S.R.L.active ALB G. RODICA PFAactive ALBU V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ALCA CO SRLactive ALDEA ALINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive ALEXA G. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXSPEED SERVICE S.R.L.active ALINY DDA SRLactive AMZA VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI CLAUDIU MARKET S.R.L.active ANGYSTYLE SALON S.R.L.active ART BEAT S.R.L.active ART FUNDAMENTALS S.R.L.active AUTOCREDIT SRLactive BACK HOME ARTIST S.R.L.active BÂGU ANA-MARIA-SERENA ÎNTREPRINDERE INDIVIDUALĂactive BAGU ANA-MARIA-SERENA PERSOANĂ FIZICĂ AUTORIZATĂactive BAU BERATUNG & HANDEL SRLactive BELEI AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+168 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100