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Sole trader dossier

CIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-06-04
KYBE ID: RO-F21_242_2004 · F21/242/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF21/242/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-04

ro_onrc

Registered addressLACULUI, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolved AGROSEM SRLdissolved AKIN PROD S.R.L.dissolved AMARITA SRLdissolved ANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved CBC CATRIS S.R.L.active CONT EXPERT 2024 S.R.L.active CONT EXPERT T.I.D. S.R.L.active COPY PASTE PRINT S.R.L.active CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved DANIILIDISDENT S.R.L.active DAVID MIHAI CDM S.R.L.active DEDE 2013 S.R.L.dissolved DIGITAL LAB4U S.R.L.active FLURIE SRLdissolved FRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GABIANO FOREST S.R.L.active GECOM 2011 SRLdissolved

+34 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100