KYBE — See who's really behind any company

Sole trader dossier

CICEA VALENTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: RO-F20_819_2017 · F20/819/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCICEA VALENTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/819/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-25

ro_onrc

Registered addressMINEI, 335800 Loc. Petrila, Oraş Petrila, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABO AMELIAN S.R.L.active AGROMEAT PETRILA COOPERATIVĂ AGRICOLĂactive AILED HANDELSGESELLSCHAFT S.R.L.active ALBERTOTTI ITALY SERVICE SRLactive ALPIN HOLZ TRANSPORT S.R.L.active AMENAJĂRI DECORAŢIUNI GENERAL S.R.L.active AONOFRIESEI MIRELA-FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactive APULIA OTTICHE SCIENTIFICHE S.R.L.active ARICI POGONICI SERVICII SRLactive BOGDAN CONTRUST S.R.L.active BOGDAN REMUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOHA ALICE PERSOANĂ FIZICĂ AUTORIZATĂactive BRÂNDUȘA DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive BRC CODE S.R.L.active BRIAC CRISTIAN ADELINA SRLactive CADASTERRA TOPO S.R.L.active CASA TIATAB S.R.L.active DAMARIS EXPEDITION SRLactive DIGITAL DRAGON S.R.L.active DLM DANIEL COOL S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100