DOSSIERS / CHIRIAC IOSEFINA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CHIRIAC IOSEFINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: RO-F22_1310_2018 · F22/1310/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRIAC IOSEFINA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/1310/2018
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
707021 Sat Dorobanţ, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A & A PODEX SRLactiveACOSTIOAEI DAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveADRIAN BARTICEL SRLactiveAILOAIE LORENA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveAL-INA PRODUCTIONS SRLactiveALTA MIRA HOSPITAL SRLactiveAMOS TELECOM SRLactiveAPETREII ROXANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveARCHIS SPACE S.R.L.activeART & STYLE GLASS SRLactiveASAFTEI DANIELLE-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCLUB COM 7 SRLactiveAVRAM ANDREEA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveBISTRO BELVEDERE SRLactiveBREAUR IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBUILD A.G. CONSTRUCT SRLactiveBUILD SPACE S.R.L.activeBULIGA CONSTRUCT SRLactiveBUSINESS BUDDY UNITECH S.R.L.active

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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