KYBE — See who's really behind any company

Sole trader dossier

CĂRCHILAN IULIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: RO-F22_60_2023 · F22/60/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCĂRCHILAN IULIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/60/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-17

ro_onrc

Registered address707435 Sat Schitu Duca, Comuna Schitu Duca, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGRO-ROX GROUP S.R.L.active AGROTURISM POIENI SRLactive ARHIP GHIOCEL ÎNTREPRINDERE INDIVIDUALĂactive ARHIP IULIAN ÎNTREPRINDERE INDIVIDUALĂactive ARMAŞU V. LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive ASOLTANI ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BADEA FELICIA AFactive BEJENARU MIHAI ÎNTREPRINDERE FAMILIALĂactive BEŞLEAGĂ OANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive BIO-NIRA SRLactive BUGEAC AUREL-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive CASA PLANTELOR SRL-Dactive CASTEL TOPAZ SRLactive CATROSTUDIO S.R.L.active CIOLAN ALECSANDRU PFactive CLOTHES 4ALL SRLactive COOPERATIVA AGRICOLĂ DE GRADUL II TINERII AGRICULTORIactive COOPERATIVA DE CREDIT "POIANA" SCHITU-DUCAactive COROBLEA DANIEL AFactive COROBLEA DANIEL ÎNTREPRINDERE INDIVIDUALĂactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100