DOSSIERS / COLŢAN DAN SORIN AF
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Company dossier

COLŢAN DAN SORIN AF

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-F20_994_2005 · F20/994/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLŢAN DAN SORIN AF
ro_onrc
F20/994/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRO CARPATICA GRUP SRLactiveA&G TERRA SELECT SRLactiveALIAND CONSTRUCT SRLactiveAMA COM IAN IFN SRLactiveAMA FORCE INDUSTRY SRLactiveAMANET VICTORIA IFN SRLactiveA&M VIENA COMPANY SRLactiveANDREI ADRIAN PFactiveANTONOIU DUMITRU PFactiveART'S STYLE PROJECT SRLactiveBOBAN & BOBIŢĂ SRLactiveBUBULICI SRLactiveCAESAR IMPERATOR SRLactiveCARDINAL POINTS SRLactiveCASIANA DOLCE SRLactiveCAVIO HOMES SRLactiveC.D.B. FINANCIAL SRLactiveCHRISTIAN SRLactiveCLAUKINO SRLactiveCMA EST TRANSPORT INTERNATIONAL SRLactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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