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Sole trader dossier

COSTINAS SORIN PF

ONRC · SOLE TRADER · INCORPORATED 1998-04-16
KYBE ID: RO-F20_245_1998 · F20/245/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTINAS SORIN PF

ro_onrc

RegistrationF20/245/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-16

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, 2675 Municipiul Petroşani, Hunedoara

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.

ADARCO INVEST SRLactive ADARCO LOGISTIC IMPEX SRLdissolved ADEROM COMPANY IMPORT EXPORT SRLdissolved A&E CO SRLdissolved ALEXANDRIA SUNNY-LAND SRLdissolved ALGEN DUE SRLdissolved ANA TRANS PRODEXIM SRLdissolved ANDA LAV SRLactive ANDREI & COMPANY SNCdissolved ARINA COMPREST IMPEX SRLdissolved ASAS COMPROD SRLdissolved AV COM SRLdissolved AVI HANI COMIMPEX SRLdissolved BANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA PETROSANIdissolved BARNA ERIK PFdissolved BEKO VALIMPEX SRLdissolved BIADA MAJESTIC COM SRLdissolved BIGU MAGDOLNA AFdissolved BODY POWER IMPEX SRLdissolved BOZDOG TOMA SNCdissolved

+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