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Sole trader dossier

CONDOR IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: RO-F2020000162306 · F2020000162306 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONDOR IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020000162306

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-14

ro_onrc

Registered addressJOCULUI, 440223 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC SARANA S.R.L.active ALFLOARI MARIANA LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactive AMETHEATRANS S.R.L.active ANDREICA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive AROMA BY PATRICIA S.R.L.active ATB CARS TRANSPORT S.R.L.active AVA SALINA THERAPY S.R.L.active BEST WOOD & MOB MANUFACTURE SRLactive BÎRSEUAN RALUCA TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂactive B . JOE FASHION S.R.L.active BLAGA TOOLS 2015 SRLactive BLOCK CARPAT S.R.L.active BODEA DECOR 89 SRLactive BRÂNDUȘAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRN CREATIV S.R.L.active CEZARA SHOP S.R.L.active CIORBA MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CORA DENTAL S.R.L.active CSELE GAVRIL OTTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100