KYBE — See who's really behind any company

Sole trader dossier

COZARIUC AURELIA PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-25
KYBE ID: RO-F21_78_2004 · F21/78/2004 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCOZARIUC AURELIA PF

ro_onrc

RegistrationF21/78/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-25

ro_onrc

Registered address-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa

ro_onrc

Companies at this address

57 total

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

ADIN FARMAZON NICOLAE AFdissolved AGREGATRANS SRLactive AGROSERVPROD SRLdissolved ALEX DEDU ALEXANDRINA AFdissolved ANA PROD SRLdissolved AURYON COM SRLactive BĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂdissolved BARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive BARZOI I. PFdissolved BORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂactive CASA ALBĂ IMPEX SRLdissolved CHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂactive CLADOR COM SRLdissolved COMFARM SRLdissolved COMPLEX SERVICE SRLdissolved DACIS SILVIA SRLactive DELETA SRLactive DRAGOMIR E.AFdissolved DUMITRU MARIAN LUCIAN PFdissolved FARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+37 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100