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Sole trader dossier

CIOBANU T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: RO-F2025015052002 · F2025015052002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025015052002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-05

ro_onrc

Registered addressSIDERURGIŞTILOR 30, 800235 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADIAPREST DESIGN SRLactive ALLEBASI PREST SRLactive ALTFRESH COMPGAL SRLactive AMALIATECH SOLUTIONS S.R.L.active AME FENSTER S.R.L.active BOGDAN GOB SRLactive BUTTERFLY ROUMAD NICE COMPANY S.R.L.active CHIRTIC RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive CRISRAL SOFIALEX S.R.L.active CROMER S.R.L.active DUCULETZ SRL-Dactive GELUMIH AGENT DE ASIGURARE SRLactive GHIUȚĂ L. GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GLAMOUR SUNSHINE SRLactive KLGRAM CONTENT VISION S.R.L.active LUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂactive MARCHYDAN ALN S.R.L.active MIHALCEA M. ALEXANDRU PFAactive MIRICĂ MIOARA ÎNTREPRINDERE INDIVIDUALĂactive MOISE IONELA-MĂDĂLINA PFAactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100