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Sole trader dossier

COSTAN MARIA OFELIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: RO-F22_240_2000 · F22/240/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTAN MARIA OFELIA PF

ro_onrc

RegistrationF22/240/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-15

ro_onrc

Registered address707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBU FL. FLORIN AFdissolved ALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactive ALEXA CRISTINEL PFdissolved ALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂdissolved ALEXA GH.VASILE AFdissolved ALICAS SRLdissolved ANITA CONSTANTIN AFdissolved ANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved ANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved ANITA NECULAE AFdissolved ANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂdissolved ARMIFYL 2021 S.R.L.active BOGHEAN C. DANIELA AFdissolved BULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASUNEANU MARIA AFdissolved CĂŞUNEANU N. MARIA AFdissolved COMPLEX IOSUB SRLactive COSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive COSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100