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Sole trader dossier

CIURIUC ANGEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: RO-F2022002830403 · F2022002830403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIURIUC ANGEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2022002830403
ro_onrc
active
ro_onrc
2022-07-04
ro_onrc
TÂRGU FRUMOS 7, 40723 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2BROTHERS RODRIGO & VELLSON SRLactiveABE TAYLORDS VALUATION SRLactiveABSOLU FACTORY 54 SRLactiveALEXEI AUTOMOTIVE SRLactiveAMBI TRADE 2000 SRLactiveARTTOPO SRLactiveASIATIC CUISINE AND FOOD SRLactiveATRIUM CONSTRUCTION SRLactiveBARTOV CAPITAL SRLactiveBEST BUY TRAVEL SRLactiveBUCHAREST MEDICAL TEAM SRLactiveCAEZAR PALACE SRLactiveCAMSHAFT AUTOCLUB SRLactiveCHIRCA F. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveD.G. CONTRANS SRLactiveDIAMANTE AZUL SRLactiveDOMINUS INDUSTRIES SRLactiveDONIA SPEED SRLactiveDREDENT ESTHETIQUE SRLactiveDUMITRU GERDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100