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Sole trader dossier

CREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-05-19
KYBE ID: RO-F20_546_2010 · F20/546/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/546/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-05-19

ro_onrc

Registered address1 DECEMBRIE, 335900 Loc. Simeria, Oraş Simeria, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRUDEAN ENTERPRISE S.R.L.active ALMĂŞAN MARIUS SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactive ANDALEX TOTAL S.R.L.active ANDREI AURELIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI GIBROC CONSTRUCT S.R.L.active ARTES DE ARCO S.R.L.active BIANU IOAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive BOARNĂ NICOLETA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOBO & LUIGI S.R.L.active BORODI GHEORGHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRŢIŞOARA HYDROENERGY S.R.L.active CIZMAŞ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive CONEA ION COMERŢ ÎNTREPRINDERE INDIVIDUALĂactive CONFECŢII TEHNOMONTAJ S.R.L.active CRISTAV INSTAL S.R.L.active DÎMPU IOAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive DINAMIC INSTAL CASA S.R.L.active DIVANI PROJECT S.R.L.active ELADOS CONSTRUCT S.R.L.active ELEMANOPET W S.R.L.active

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100