DOSSIERS / CIORAP DUMITRU AF
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Company dossier

CIORAP DUMITRU AF

ONRC · COMPANY · INCORPORATED 2001-07-04
KYBE ID: RO-F22_499_2001 · F22/499/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIORAP DUMITRU AF
ro_onrc
F22/499/2001
ro_onrc
active
ro_onrc
2001-07-04
ro_onrc
707195 Sat Focuri, Comuna Focuri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPOP FOCURI SRLactiveANTONIU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveAPORUS D SRLactiveAPOSTOL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBABAN N. VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBAHRII COSTACHE AFactiveBAVASTIK SRLactiveBLANARU CARMEN ÎNTREPRINDERE FAMILIALĂactiveBUCUR ADRIANA-VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCEREALEST SRLactiveCHIRIAC I. CONSTANTIN PFactiveCIOBANU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOINEAGĂ ANA ÎNTREPRINDERE INDIVIDUALĂactiveCIORNEI I. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUTĂ C. AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLEANING XANTO SRLactiveCONSTANTIN EDIL-RESTAURI SRLactiveCOOPERATIVA DE CREDIT "SPERANTA" FOCURIactiveCOŢOFANU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100