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Sole trader dossier

COCONCEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1999-12-02
KYBE ID: RO-F21_495_1999 · F21/495/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOCONCEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF21/495/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-02

ro_onrc

Registered addressB-dul Cosminului -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTIVA SRLdissolved ADILAR COM SRLdissolved AGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAdissolved ALIDOREX COM SRLdissolved ALSHER INTERNAŢIONAL SRLdissolved ANDRIEŞ ELENA AURELIA PFdissolved ANNABELLA EXIM SRLdissolved ANNAIS ART SRLinactive ANTRA TEHNIC SRLdissolved APIN PROD SRLdissolved APOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AQUANET SRLactive ASIMIR SRLdissolved AS PETRESCU BORSOVITCHI SNCdissolved ATLANTIDA SRLdissolved BADEA STAN PFdissolved BAHADIR IMPEX SRLdissolved BARANGĂ BARANGĂ FLORICA PFdissolved BÂRSAN SILVIA PFdissolved BELLSOFT COMPUTERS SRLinactive

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100