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Sole trader dossier

CIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: RO-F20_319_2012 · F20/319/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/319/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-13

ro_onrc

Registered addressLIBERTĂŢII, 335200 Municipiul Brad, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUT BUSINESS CONSULTING S.R.L.active AH NAILS & BEAUTY SHOP S.R.L.active ALBA REMUS ÎNTREPRINDERE INDIVIDUALĂactive ALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolved ALMLIVFOS S.R.L.active ANIELA MARKET POINT SRLinactive ARYDANASORIN S.R.L.active ATELIER CLAUDITZA SRLactive AVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive AVATAR SERVICE S.R.L.dissolved BARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive BETRIGHT CAPITAL S.R.L.dissolved BGI BOMADI S.R.L.liquidation BORGHESI COSTRUZIONI S.R.L.active BRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS FOR FAMILY SRLactive CIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂactive COROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CRI PCC SERV S.R.L.dissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100