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Sole trader dossier

CIZMAS PETRISOR PF

ONRC · SOLE TRADER · INCORPORATED 1991-06-25
KYBE ID: RO-F20_26_1991 · F20/26/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIZMAS PETRISOR PF

ro_onrc

RegistrationF20/26/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-06-25

ro_onrc

Registered addressStr. LIBERTATII, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADY IMPEXCOM SRLactive AGATHE TRICON SRLactive AGRICON SRLactive ALCORA DAC IMPEX SRLactive AMICOM IMPEX SRLactive ANDOR INTERMEDIA SRLactive ANNELISE INTERMED SRLactive ARDA PROD COM SRLactive ARDELEAN COMPREST SNCactive ATLAS REISEN SRLactive ATLASS IMPORT EXPORT SRLactive AUROIMPEX SRL-SOC.ROMANO-AUSTRIACAactive AUTOMATIX SRLactive BALACI RODICA 'MASTERS BALACI' PFactive B.B. ERBUS TRANS SRLactive BECOM SRLactive BIT COMPANY IMPEX SRLactive BIT GRUP SRLactive BOGDAVIA COMEX SRLactive BOTICIU LIDIA AFactive

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100