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Sole trader dossier

COVACI ILIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: RO-F2016000155246 · F2016000155246 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOVACI ILIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2016000155246

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-01

ro_onrc

Registered addressBOGDAN VODĂ, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

321 START CO SRLactive A&C ROCLEAN SRLactive AD AESIR LOGISTICS S.R.L.active AFACERI DE VIS S.R.L.active ALEXNISTORANA SRL-Dactive ALI & DENIS FRUCT S.R.L.active ALIMEX FLUTUR SRLactive ALP AUTO S.R.L.active ALTRIXMOBEL SRLactive ANDREICA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARBA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive AYSO CREATIVE S.R.L.active AYSO WEBSITE S.R.L.active BALEA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BALOGH MARA-SERENA ÎNTREPRINDERE INDIVIDUALĂactive BEAUTY BY MELINDA S.R.L.active BOICEAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive BOTÎRLĂ MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BOT LUCIANA GABRIELA EVELINA ÎNTREPRINDERE INDIVIDUALĂactive BPM TRAINER S.R.L.active

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100