KYBE — See who's really behind any company

Sole trader dossier

COJOCARIU IONEL PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-24
KYBE ID: RO-F22_132_2003 · F22/132/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOJOCARIU IONEL PF

ro_onrc

RegistrationF22/132/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-04-24

ro_onrc

Registered address707325 Sat Mirosloveşti, Comuna Mirosloveşti, 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.

AGAVRILOAEI MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI Z. IONUŢ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRIESCU CRISTIN AFactive ANDRIESCU NICOLAE PFactive BURUIANĂ DANA MARIA ÎNTREPRINDERE FAMILIALĂactive BUZENCHI CRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive CARLINA FARM SRLactive CASA LUX IMOBILIARE SRLactive CATALII VIRGIL-GABRIEL ÎNTREPRINDERE FAMILIALĂactive CERCEL GH. MIHAIU AFactive CERCEL MIHAELA PFactive CERCEL MIHAIU AFactive CIOCOIU MIHAELA ÎNTREPRINDERE FAMILIALĂactive CIURLIC A. LIANA-LAURA PFactive COJOCARIU MIHAI PFactive COJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂactive COJOCARU T. MIRCEA ÎNTREPRINDERE FAMILIALĂactive COMTIMPEX-CLASIC SRLactive DAN-LENT SRLactive DEACONU I. JĂNICA PFactive

+69 more

People with significant control

0 people

Name	Role	From	Source

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