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Sole trader dossier

CHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: RO-F22_1806_2012 · F22/1806/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/1806/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-15

ro_onrc

Registered address707041 Sat Vişan, Comuna Bârnova, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM ADRIAN ASOCIAŢIE FAMILIALĂdissolved AJJA GROUP COMPANY SRLliquidation ANCUŢA LICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARTCONS CONSTRUCT SRLdissolved ATANASOF VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST ROAD PROJECT SRLdissolved BIALUS MARIUS CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolved BLACKBEANS SRLactive BUTNARU AFRODITA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALANCE GEORGE-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASA OLTEANU SRLdissolved CĂTĂ-ANDREI COMPANY SRLdissolved COVĂSNIANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COZMA IOAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactive DESIGNO SRLactive DIGITAL BT-NET SRLdissolved DOI PERI SRLinactive ELISAV IMPEX SRLactive EXPERT ACCIDENT RECONSTRUCTION SRLactive FAST TEAM CONSTRUCT SRLactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100