DOSSIERS / CRIŢAN MARIA PF
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Sole trader dossier

CRIŢAN MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-07-14
KYBE ID: RO-F20_707_2005 · F20/707/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRIŢAN MARIA PF
ro_onrc
F20/707/2005
ro_onrc
active
ro_onrc
2005-07-14
ro_onrc
Str. AVIATORILOR, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ANDADY COMPREST SRLactiveANIBAS CLASS SRLactiveARDI ARDI SRLactiveARTODETO SRLactiveBOSNEA CONSTANTIN IULIAN PFactiveBOSONCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIPI SRLactiveCHIVU TRANSPORTER SRLactiveCLAMISI SRLactiveCORALI 2006 SRLactiveCRISTELY GRUP 96 SRLactiveDALLV IMPEX SRLactiveD&C LOGISTIC FOREST SRLactiveDC SUNSHINE SRLactiveDENIADE EXIMCOM SRLactiveDONADALY COS FINANCE SRLactiveDUKA CONS TRANSPORT SRLactiveECOCLIMA SRLactiveELECTRO KOVACS SRLactiveELECTROPC VISAD SRLactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100