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Sole trader dossier

STERE CRISTINEL-NICOLAE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: RO-F21_129_2021 · F21/129/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTERE CRISTINEL-NICOLAE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/129/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-10

ro_onrc

Registered addressVIILOR 3, 920081 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AFC TOTAL MANAGEMENT S.R.L.active AGRO GOSPODAR S.R.L.active AGRO-TRANS SPEDITION S.R.L.active ALMAROM CARE S.R.L.active AMETHYST ART BEAUTY S.R.L.active ANDREY-COST CASH&CARRY S.R.L.active ARTONE S.R.L.active AVG GLOBAL DISTRIBUTION S.R.L.active AYN SERVICII HR S.R.L.active AZY TRANS EXPEDITII S.R.L.active BEAUTIFUL NAILS S.R.L.active BEAUTIFUL ONLINE CHARM S.R.L.active BIRD NUTRITION S.R.L.active BLU VERY S.R.L.active BONA FIDE MANAGEMENT S.R.L.active CATMAR MARKET S.R.L.active CAZACU MBAAKANYI ENGINEERING CONSULTANTS S.R.L.active CERSOMAS S.R.L.active CHIRNOAGĂ MARINELA ÎNTREPRINDERE INDIVIDUALĂactive CLAUDIU SPEDITION S.R.L.active

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100