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Sole trader dossier

CIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-05-23
KYBE ID: RO-F20_367_2019 · F20/367/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/367/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-23

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 CIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂdissolved 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