DOSSIERS / COJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

COJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-01-10
KYBE ID: RO-F22_15_2007 · F22/15/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/15/2007
ro_onrc
active
ro_onrc
2007-01-10
ro_onrc
707325 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 AUTORIZATĂactiveANDREI Z. IONUŢ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIESCU CRISTIN AFactiveANDRIESCU NICOLAE PFactiveBURUIANĂ DANA MARIA ÎNTREPRINDERE FAMILIALĂactiveBUZENCHI CRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLINA FARM SRLactiveCASA LUX IMOBILIARE SRLactiveCATALII VIRGIL-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCERCEL GH. MIHAIU AFactiveCERCEL MIHAELA PFactiveCERCEL MIHAIU AFactiveCIOCOIU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveCIURLIC A. LIANA-LAURA PFactiveCOJOCARIU IONEL PFactiveCOJOCARIU MIHAI PFactiveCOJOCARU T. MIRCEA ÎNTREPRINDERE FAMILIALĂactiveCOMTIMPEX-CLASIC SRLactiveDAN-LENT SRLactiveDEACONU I. JĂNICA PFactive

+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