DOSSIERS / COSUTA ADRIAN PF
← SearchExport PDF
Sole trader dossier

COSUTA ADRIAN PF

ONRC · SOLE TRADER · INCORPORATED 2004-08-27
KYBE ID: RO-F22_1190_2004 · F22/1190/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSUTA ADRIAN PF
ro_onrc
F22/1190/2004
ro_onrc
dissolved
ro_onrc
2004-08-27
ro_onrc
707425 Sat Scanteia, Comuna Scânteia, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGROCOOP UNIREA SRLactiveALECSA M. VALERICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedALECSA VALERICA PFdissolvedALUNITA SRLdissolvedANECULĂESEI IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBARABOI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTANA IMPEX SRLactiveBÎRLĂDEANU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSUIOC VASILE ÎNTREPRINDERE FAMILIALĂinactiveCHELARU CAMELIA PFdissolvedCHELARU M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCIOCANARU LENUTA AFdissolvedCONLEMN SRLdissolvedCOOPERATIVA DE CREDIT "FLAMURA" SCANTEIAdissolvedCOSMA S. DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOȘUȚĂ FLORIN CRISTI ÎNTREPRINDERE INDIVIDUALĂactiveCOSUTA IOAN PFdissolvedCOSUTA MIHAITA PFdissolvedCRAIU ALINA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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