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Sole trader dossier

CORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-10-13
KYBE ID: RO-F22_2703_2009 · F22/2703/2009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/2703/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-13

ro_onrc

Registered address707381 Sat Cârlig, Comuna Popricani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACANTHIS IMPEX SRLactive ALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂactive BADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂactive BEST CLIN-COMPANY SRLactive BIOZONE MANAGEMENT SRLactive BÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive CAAPIF SRLactive CD SAFETY SOLUTIONS SRL-Dactive CODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂactive CRISTANA GEANINA SRLactive DASANO VETERINAR SRLactive DLC CONSULTING S.R.L.active ELCORAL IMPEX SRLactive ELIS GLASS GRUP SRLactive ELITCONF TUDOR SRLactive ESANU CONSTANTIN AFactive EŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100