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Sole trader dossier

CIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 1999-04-22
KYBE ID: RO-F22_513_1999 · F22/513/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/513/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-04-22

ro_onrc

Registered address707020 Sat Aroneanu, Comuna Aroneanu, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.active AERK BIO SRLactive ALICE-ANDRA INSTALAŢII SRLactive APOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive APOSTOL ELENA PFactive A.R.GRUP SRLactive ARHIGRAFIC 21 SRLactive ART BY WEEKEND S.R.L.active ATELIER MOBILA SORIN S.R.L.active AVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive AVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive AXON SRLactive AYMAN SRLactive BALKAN SAG-INVEST S.R.L.active BECONCRIS SRLactive BERGPLAST PRIM S.R.L.active BOSKO JEWELRY S.R.L.active CAROMTEX CONSULTING SRLactive CAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100